OXFORD BIOELECTRONICS LTD

09328210
SUITE 5, BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS

Documents

Documents
Date Category Description Pages
30 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
30 Apr 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 25 Buy now
08 Mar 2023 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
08 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Mar 2023 resolution Resolution 1 Buy now
08 Mar 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Dec 2021 capital Return of Allotment of shares 3 Buy now
03 Dec 2021 capital Return of Allotment of shares 3 Buy now
11 Oct 2021 officers Termination of appointment of director (James Van Den Bergh) 1 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
17 Aug 2021 capital Return of Allotment of shares 4 Buy now
19 Jun 2021 resolution Resolution 2 Buy now
19 Jun 2021 incorporation Memorandum Articles 26 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
24 May 2021 officers Appointment of director (Dr Tobias Ellis Stone) 2 Buy now
22 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
10 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 officers Termination of appointment of director (Andrew Digby Emson) 1 Buy now
05 Aug 2020 resolution Resolution 1 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
14 Apr 2020 accounts Annual Accounts 13 Buy now
10 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
03 Feb 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
21 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
21 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
21 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
02 Jan 2020 capital Return of Allotment of shares 4 Buy now
02 Jan 2020 capital Return of Allotment of shares 4 Buy now
02 Jan 2020 capital Return of Allotment of shares 4 Buy now
02 Jan 2020 capital Return of Allotment of shares 4 Buy now
02 Jan 2020 capital Return of Allotment of shares 4 Buy now
30 Dec 2019 capital Second Filing Capital Allotment Shares 7 Buy now
04 Nov 2019 officers Appointment of director (Mr Paul Frederick Hedgeland) 2 Buy now
31 May 2019 capital Return of Allotment of shares 4 Buy now
12 Apr 2019 accounts Annual Accounts 12 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Aug 2018 officers Termination of appointment of director (Peter Ellingworth) 1 Buy now
13 Apr 2018 capital Return of Allotment of shares 3 Buy now
20 Mar 2018 officers Termination of appointment of director (Jeremy Goodman) 1 Buy now
01 Mar 2018 capital Return of Allotment of shares 3 Buy now
23 Feb 2018 officers Change of particulars for director (Nigel Clarke) 2 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2018 accounts Annual Accounts 11 Buy now
29 Jan 2018 mortgage Registration of a charge 12 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jan 2018 capital Return of Allotment of shares 3 Buy now
04 Jan 2018 capital Return of Allotment of shares 3 Buy now
27 Dec 2017 capital Notice of name or other designation of class of shares 3 Buy now
10 Oct 2017 resolution Resolution 27 Buy now
24 Apr 2017 capital Return of Allotment of shares 3 Buy now
01 Mar 2017 capital Return of Allotment of shares 3 Buy now
21 Feb 2017 accounts Annual Accounts 14 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Nov 2016 capital Return of Allotment of shares 3 Buy now
04 Aug 2016 capital Return of Allotment of shares 3 Buy now
18 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2016 capital Return of Allotment of shares 4 Buy now
16 Mar 2016 accounts Annual Accounts 6 Buy now
14 Mar 2016 capital Return of Allotment of shares 5 Buy now
27 Jan 2016 capital Return of Allotment of shares 4 Buy now
21 Dec 2015 annual-return Annual Return 11 Buy now
21 Dec 2015 capital Return of Allotment of shares 4 Buy now
19 Nov 2015 capital Return of Allotment of shares 4 Buy now
21 Oct 2015 officers Termination of appointment of director (Louisa Chloe Van Den Bergh) 1 Buy now
07 May 2015 officers Appointment of director (Peter Ellingworth) 3 Buy now
07 May 2015 officers Appointment of director (Nigel Clarke) 3 Buy now
07 May 2015 officers Appointment of director (Jeremy Goodman) 3 Buy now
07 May 2015 officers Appointment of director (James Van Den Bergh) 3 Buy now
07 May 2015 officers Appointment of director (Andrew Digby Emson) 3 Buy now
21 Apr 2015 officers Termination of appointment of director (James Richard Colthurst) 1 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2015 officers Appointment of director (Roly Allen) 3 Buy now
12 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
22 Dec 2014 resolution Resolution 31 Buy now
17 Dec 2014 mortgage Registration of a charge 34 Buy now
15 Dec 2014 officers Appointment of director (Dr James Richard Colthurst) 2 Buy now
15 Dec 2014 capital Return of Allotment of shares 3 Buy now
11 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Dec 2014 officers Termination of appointment of director (George Van Den Bergh) 1 Buy now
08 Dec 2014 officers Appointment of director (Ms Louisa Van Den Bergh) 2 Buy now
26 Nov 2014 incorporation Incorporation Company 7 Buy now