OXYGENAIRE LIMITED

00369927
ROLLS ROYCE PLC MOOR LANE DERBY DERBYSHIRE DE24 8BJ

Documents

Documents
Date Category Description Pages
27 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
05 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Apr 2022 capital Statement of capital (Section 108) 4 Buy now
11 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2022 insolvency Solvency Statement dated 31/03/22 1 Buy now
11 Apr 2022 resolution Resolution 1 Buy now
15 Feb 2022 officers Termination of appointment of director (Rolls-Royce Industries Limited) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (Andrew Harvey-Wrate) 2 Buy now
15 Feb 2022 officers Appointment of director (Ms Tiziana Iacolino) 3 Buy now
15 Feb 2022 officers Appointment of director (Ms Pamela Mary Coles) 3 Buy now
15 Feb 2022 officers Appointment of director (Ms Nicola Carroll) 3 Buy now
09 Feb 2022 restoration Restoration Order Of Court 2 Buy now
17 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
17 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Jul 2016 accounts Annual Accounts 2 Buy now
18 Jul 2016 resolution Resolution 1 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 resolution Resolution 22 Buy now
04 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2015 officers Appointment of corporate director (Rolls-Royce Industries Limited) 2 Buy now
24 Sep 2015 officers Termination of appointment of secretary (Rolls-Royce Secretariat Limited) 1 Buy now
24 Sep 2015 officers Termination of appointment of director (Rolls-Royce Directorate Limited) 1 Buy now
21 Sep 2015 officers Termination of appointment of director (Karen Waldron) 1 Buy now
21 Sep 2015 officers Appointment of director (Andrew Harvey-Wrate) 2 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
18 May 2015 accounts Annual Accounts 2 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
17 Apr 2014 accounts Annual Accounts 2 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
20 May 2013 accounts Annual Accounts 2 Buy now
24 Jul 2012 accounts Annual Accounts 2 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 2 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
18 May 2010 accounts Annual Accounts 2 Buy now
13 May 2010 officers Appointment of corporate secretary (Rolls-Royce Secretariat Limited) 2 Buy now
13 May 2010 officers Termination of appointment of director (Delrose Goma) 1 Buy now
13 May 2010 officers Appointment of corporate director (Rolls-Royce Directorate Limited) 2 Buy now
13 May 2010 officers Termination of appointment of secretary (Delrose Goma) 1 Buy now
01 Apr 2010 officers Change of particulars for director (Mrs Karen Waldron) 2 Buy now
27 Jan 2010 officers Change of particulars for secretary (Mrs Delrose Joy Goma) 1 Buy now
27 Jan 2010 officers Change of particulars for director (Mrs Delrose Joy Goma) 2 Buy now
06 Jul 2009 annual-return Return made up to 11/06/09; full list of members 3 Buy now
19 May 2009 accounts Annual Accounts 2 Buy now
05 Sep 2008 officers Director's change of particulars / karen waldron / 15/08/2008 1 Buy now
20 Jun 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
22 May 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 2 1 Buy now
22 May 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 1 Buy now
08 Mar 2008 accounts Annual Accounts 2 Buy now
04 Mar 2008 officers Appointment terminated director john warren 1 Buy now
04 Mar 2008 officers Director appointed karen waldron 2 Buy now
11 Jun 2007 annual-return Return made up to 11/06/07; full list of members 2 Buy now
26 Jan 2007 accounts Annual Accounts 2 Buy now
13 Jun 2006 annual-return Return made up to 11/06/06; full list of members 2 Buy now
23 Jan 2006 accounts Annual Accounts 2 Buy now
22 Jun 2005 annual-return Return made up to 11/06/05; full list of members 3 Buy now
05 Feb 2005 accounts Annual Accounts 2 Buy now
15 Jun 2004 annual-return Return made up to 11/06/04; full list of members 2 Buy now
29 Jan 2004 officers Director resigned 1 Buy now
29 Jan 2004 accounts Annual Accounts 2 Buy now
25 Jul 2003 annual-return Return made up to 11/06/03; full list of members 7 Buy now
13 Jan 2003 accounts Annual Accounts 2 Buy now
28 Jun 2002 annual-return Return made up to 11/06/02; full list of members 7 Buy now
18 Jan 2002 accounts Annual Accounts 2 Buy now
02 Jul 2001 annual-return Return made up to 11/06/01; full list of members 7 Buy now
23 Feb 2001 accounts Annual Accounts 2 Buy now
04 Jul 2000 annual-return Return made up to 11/06/00; full list of members 7 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
04 Apr 2000 officers Secretary resigned;director resigned 1 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers Director resigned 1 Buy now
24 Mar 2000 accounts Annual Accounts 1 Buy now
23 Mar 2000 address Registered office changed on 23/03/00 from: vickers house 2 bessborough gardens london SW1V 2JE 1 Buy now
30 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
27 Sep 1999 officers Director's particulars changed 1 Buy now
04 Aug 1999 accounts Annual Accounts 1 Buy now
05 Jul 1999 annual-return Return made up to 11/06/99; full list of members 6 Buy now
14 May 1999 officers New director appointed 2 Buy now
14 May 1999 officers Secretary resigned 1 Buy now
14 May 1999 officers Director resigned 1 Buy now
13 May 1999 officers New secretary appointed 2 Buy now
12 Jan 1999 officers Director resigned 1 Buy now
12 Jan 1999 officers New director appointed 2 Buy now
02 Nov 1998 address Registered office changed on 02/11/98 from: vickers house millbank tower milbank london SW1P 4RA 1 Buy now
28 Oct 1998 accounts Annual Accounts 1 Buy now
14 Sep 1998 officers New secretary appointed 2 Buy now
14 Sep 1998 officers Director resigned 1 Buy now
11 Sep 1998 officers New director appointed 3 Buy now
26 Aug 1998 officers Secretary resigned 1 Buy now
27 Jul 1998 officers Director resigned 1 Buy now
27 Jul 1998 officers New director appointed 2 Buy now
14 Jul 1998 annual-return Return made up to 11/06/98; full list of members 7 Buy now
02 Nov 1997 accounts Annual Accounts 1 Buy now