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OZ PROMOTIONS LIMITED

Company number 04263541

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Jun 2012	AD01	Registered office address changed from 24 Wellington Street St Johns Blackburn BB1 8AF on 14 June 2012	View PDF Registered office address changed from 24 Wellington Street St Johns Blackburn BB1 8AF on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	4.68	Liquidators' statement of receipts and payments to 18 November 2011	View PDF Liquidators' statement of receipts and payments to 18 November 2011 - link opens in a new window - 10 pages (10 pages)
23 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-19 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AD01	Registered office address changed from 78 Mm2 Pickford Street Manchester M4 5BT on 9 November 2010	View PDF Registered office address changed from 78 Mm2 Pickford Street Manchester M4 5BT on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 100	View PDF Annual return made up to 2 August 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
13 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	288c	Director and Secretary's Change of Particulars / carl austin / 07/08/2008 / HouseName/Number was: , now: 2711; Street was: 406 the lock building, now: beetham tower deansgate; Area was: whitworth street west, now: ; Post Code was: M1 5BE, now: M3 4LQ; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / carl austin / 07/08/2008 / HouseName/Number was: , now: 2711; Street was: 406 the lock building, now: beetham tower deansgate; Area was: whitworth street west, now: ; Post Code was: M1 5BE, now: M3 4LQ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
12 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
05 Oct 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
20 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Sep 2006	363a	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
04 Aug 2005	363a	Return made up to 02/08/05; full list of members	View PDF Return made up to 02/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 5 pages (5 pages)

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