OXWOOD LIMITED — Filings & Documents (48)
(E)Return of final meeting
2010-12-06 · Other
(E)Final statement of accounts
2010-12-06 · Other
(E)Special resolution
2010-12-06 · Other
(E)FW1 - Certificate of solvency
2010-07-30 · Other
(E)Special Resolution (Winding Up)
2010-07-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-02 · Charges
(E)FM1 - Mortgage or charge details
2007-02-02 · Charges
(E)Certificate of Registration of Charge
2007-02-02 · Charges
(E)Certificate of Registration of Charge
2007-02-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-21 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-03 · Memorandum & Articles
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-04 · Other
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Special resolution
1993-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-25 · Other
(E)Certificate of Registration of Charge
1993-06-25 · Charges
(E)FX(i) - Return of first directors and secretary
1993-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-21 · Other
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-12-06 | |
| (E)Final statement of accounts | Other | 2010-12-06 | |
| (E)Special resolution | Other | 2010-12-06 | |
| (E)FW1 - Certificate of solvency | Other | 2010-07-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-07-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Special resolution | Other | 1993-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)FIB - Return of allotments | Other | 1993-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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