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OSWESTRY TISSUE BANK LIMITED

Company number 05027985

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 125,000
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 75,000
24 Feb 2010 MISC Form 123 received
24 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Dr Stephen Morrey on 28 January 2010
03 Feb 2010 CH01 Director's details changed for Paul Duncan Steverson on 28 January 2010
03 Feb 2010 CH01 Director's details changed for Duncan Maxwell Anderson on 28 January 2010
03 Feb 2010 CH01 Director's details changed for Dr Peter Myint on 28 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 28/01/09; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from arthritis research centre robert jones & agnes hunt orthopaedic hospital oswestry shropshire SY10 7AG
02 Mar 2009 190 Location of debenture register
02 Mar 2009 353 Location of register of members
04 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
14 Mar 2008 363s Return made up to 28/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
28 Apr 2007 363s Return made up to 28/01/07; full list of members
11 Apr 2007 88(2)R Ad 01/04/06-31/03/07 £ si 74900@1=74900 £ ic 100/75000
02 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007 123 £ nc 100/75000 04/11/06
12 Mar 2007 288a New director appointed