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OXFORDSHIRE RETAIL LTD

Company number 05495693

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2012 2.24B Administrator's progress report to 6 August 2012
09 Aug 2012 2.35B Notice of move from Administration to Dissolution on 6 August 2012
09 Feb 2012 2.24B Administrator's progress report to 11 January 2012
09 Feb 2012 2.31B Notice of extension of period of Administration
20 Sep 2011 2.24B Administrator's progress report to 7 August 2011
03 May 2011 2.17B Statement of administrator's proposal
03 May 2011 2.23B Result of meeting of creditors
13 Apr 2011 2.16B Statement of affairs with form 2.15B/2.14B
12 Apr 2011 2.17B Statement of administrator's proposal
01 Mar 2011 AD01 Registered office address changed from Oceans House Noral Way Banbury Oxfordshire OX16 2AA on 1 March 2011
16 Feb 2011 2.12B Appointment of an administrator
30 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
29 Nov 2010 AP01 Appointment of Mr Clive Coules as a director
16 Nov 2010 AP03 Appointment of Mr John Howard Bavister as a secretary
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
03 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-03
  • GBP 100
11 Mar 2010 AD01 Registered office address changed from 58 Manor Road Woodstock Oxfordshire OX20 1XJ on 11 March 2010
16 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Mar 2009 288b Appointment Terminated Director jacqueline wallace
03 Mar 2009 288b Appointment Terminated Secretary jacqueline wallace
28 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Nov 2008 MA Memorandum and Articles of Association
11 Nov 2008 CERTNM Company name changed express garden furniture (retail) LTD\certificate issued on 13/11/08