OXYGEN CREATIVE SOLUTIONS (2004) LIMITED

Key Data

Status

Dissolved

Company No.

05039425

Incorporation date

09/02/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

08/08/2014

Final Gazette dissolved following liquidation

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08/05/2014

Return of final meeting in a creditors' voluntary winding up

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04/07/2013

Insolvency court order

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03/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/07/2013

Appointment of a voluntary liquidator

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05/06/2013

Liquidators' statement of receipts and payments to 2013-04-17

View PDF (20 pages)

23/04/2012

Appointment of a voluntary liquidator

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23/04/2012

Statement of affairs with form 4.19

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23/04/2012

Resolutions

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02/04/2012

Registered office address changed from 3 the Triangle Enterprise Way Ng2 Business Park Nottingham NG2 1AE on 2012-04-03

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27/02/2012

Termination of appointment of Richard Clay as a director

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03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

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14/03/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/11/2009

Director's details changed for Adrian John Pritchard on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Richard Aston Clay on 2009-10-01

View PDF (2 pages)

17/11/2009

Secretary's details changed for Ms Kathryn Joy Clark on 2009-10-01

View PDF (1 pages)

29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

17/02/2009

Director's change of particulars / adrian pritchard / 01/09/2008

View PDF (1 pages)

17/02/2009

Director's change of particulars / richard clay / 01/09/2008

View PDF (1 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/03/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

03/02/2008

Ad 01/02/08--------- £ si 30@1=30 £ ic 300/330

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/01/2008

Secretary's particulars changed

View PDF (1 pages)

14/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

09/03/2007

Location of register of members

View PDF (1 pages)

09/03/2007

Location of register of members

View PDF (1 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/02/2007

Registered office changed on 12/02/07 from: 3 enterprise way NG2 business park nottingham NG2 1AE

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/10/2006

Registered office changed on 18/10/06 from: 56 elterwater drive gamston nottingham NG2 6PX

View PDF (1 pages)

15/03/2006

Return made up to 10/02/06; full list of members

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/02/2006

New director appointed

View PDF (2 pages)

13/03/2005

Return made up to 10/02/05; full list of members

View PDF (6 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Location of register of members

View PDF (1 pages)

15/03/2004

Certificate of change of name

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (1 pages)

23/02/2004

New secretary appointed

View PDF (1 pages)

23/02/2004

Registered office changed on 24/02/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (1 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/02/2004 - 19/02/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/02/2004 - 19/02/2004	12820
Pritchard, Adrian John	Director	19/02/2004 - Present	4
Tolkin, Paul Robert	Director	19/02/2004 - 08/07/2004	-
Clark, Kathryn Joy	Secretary	19/02/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About OXYGEN CREATIVE SOLUTIONS (2004) LIMITED

OXYGEN CREATIVE SOLUTIONS (2004) LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXYGEN CREATIVE SOLUTIONS (2004) LIMITED?

OXYGEN CREATIVE SOLUTIONS (2004) LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 08/08/2014.

Where is OXYGEN CREATIVE SOLUTIONS (2004) LIMITED located?

OXYGEN CREATIVE SOLUTIONS (2004) LIMITED is registered at 6 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN.

What does OXYGEN CREATIVE SOLUTIONS (2004) LIMITED do?

OXYGEN CREATIVE SOLUTIONS (2004) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OXYGEN CREATIVE SOLUTIONS (2004) LIMITED?

The latest filing was on 08/08/2014: Final Gazette dissolved following liquidation.