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OXBURY MEDIA LIMITED

Company number 06662745

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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)
05 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2010 AD01 Registered office address changed from East Barn Fairclough Hall Farm Halls Green Weston Herts SG4 7DP Uk on 12 August 2010
25 Mar 2010 4.20 Statement of affairs with form 4.19
25 Mar 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11
03 Feb 2010 TM01 Termination of appointment of Jeremy Dyson as a director
11 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Oct 2009 AA01 Previous accounting period shortened from 31 August 2009 to 31 July 2009
29 Sep 2009 288b Appointment Terminated Director luke neale
28 Sep 2009 288b Appointment Terminated Director david de boinville
09 Sep 2009 88(2) Capitals not rolled up
28 Aug 2009 288a Director appointed mr david norman chastel de boinville
20 Aug 2009 363a Return made up to 04/08/09; full list of members
20 Aug 2009 287 Registered office changed on 20/08/2009 from east barn fairclough hall farm halls green weston herts SG4 7DP
19 Aug 2009 288c Director's Change of Particulars / jason mawer / 01/07/2009 /
26 Feb 2009 287 Registered office changed on 26/02/2009 from lynton house 7-12 tavistock square london WC1H 9LT england
04 Aug 2008 NEWINC Incorporation