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OXYGEN CREATIVE SOLUTIONS (2004) LIMITED

Company number 05039425

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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)
09 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2013 LIQ MISC OC Court order insolvency:replacement of liquidator :=- p a blair replaces a j cordon 03/06/2013
04 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jul 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 4.68 Liquidators' statement of receipts and payments to 17 April 2013
24 Apr 2012 600 Appointment of a voluntary liquidator
24 Apr 2012 4.20 Statement of affairs with form 4.19
24 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Apr 2012 AD01 Registered office address changed from 3 the Triangle Enterprise Way Ng2 Business Park Nottingham NG2 1AE on 3 April 2012
28 Feb 2012 TM01 Termination of appointment of Richard Clay as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 330
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
15 Mar 2010 AD02 Register inspection address has been changed
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 CH01 Director's details changed for Adrian John Pritchard on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Richard Aston Clay on 1 October 2009
18 Nov 2009 CH03 Secretary's details changed for Ms Kathryn Joy Clark on 1 October 2009
30 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2009 363a Return made up to 10/02/09; full list of members
18 Feb 2009 288c Director's change of particulars / adrian pritchard / 01/09/2008
18 Feb 2009 288c Director's change of particulars / richard clay / 01/09/2008
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008