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OXYGEN CONSULTANCY LTD

Company number 04701531

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 AD01 Registered office address changed from 1 Birch Drive Stourbridge West Midlands DY8 3SU United Kingdom on 24 May 2011
16 Sep 2010 4.20 Statement of affairs with form 4.19
16 Sep 2010 600 Appointment of a voluntary liquidator
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07
30 Jun 2010 AD01 Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL England on 30 June 2010
05 May 2010 AD01 Registered office address changed from Morgan House the Hayes Trading Estate Folkes Road Lye Stourbridge West Midlands DY9 8RG on 5 May 2010
24 Mar 2010 AD01 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 24 March 2010
12 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 31 August 2010
04 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
21 Jul 2009 288b Appointment Terminated Director michael murray
08 Jul 2009 363a Return made up to 10/06/09; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jun 2008 363a Return made up to 10/06/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from 1 birch drive stourbridge west midlands DY8 3SU
21 Apr 2008 363a Return made up to 30/03/08; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 288a New director appointed
19 Apr 2007 363s Return made up to 30/03/07; full list of members
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 30/03/06; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005