OXFORD MEDICAL PRODUCTIONS LIMITED

Company number 06237264

Date	Type	Description	View / Download
15 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
10 Feb 2015	4.68	Liquidators' statement of receipts and payments to 28 November 2014	(8 pages)
09 Dec 2013	AD01	Registered office address changed from 16 Middle Way Oxford OX2 7LH England on 9 December 2013	(2 pages)
06 Dec 2013	4.20	Statement of affairs with form 4.19	(7 pages)
06 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
13 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 100	(14 pages)
13 Jun 2013	CH01	Director's details changed for Mr Simon David Pickup on 17 July 2009	(3 pages)
05 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012	(16 pages)
05 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2011	(16 pages)
05 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2010	(16 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2013	(5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
27 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2013	(5 pages)
06 May 2011	AD01	Registered office address changed from Unit 13, Standingford House Cave Street Oxford Oxfordshire OX4 1BA United Kingdom on 6 May 2011	(1 page)
16 Nov 2010	TM01	Termination of appointment of Gavin Kaye as a director	(1 page)
20 Oct 2010	AP01	Appointment of Mr Alex Ballantyne as a director	(2 pages)
26 Jul 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/06/2013	(5 pages)
26 Jul 2010	AD01	Registered office address changed from 25 Mineral Bottling Factory Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE United Kingdom on 26 July 2010	(1 page)
26 Jul 2010	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	(1 page)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)

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