OXENDALES (LOCKSMITHS) LIMITED

Company number 01344790

Date	Type	Description	View / Download
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-03	(2 pages)
18 Nov 2010	4.70	Declaration of solvency	(3 pages)
12 Nov 2010	AD01	Registered office address changed from Minerva House 5 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010	(2 pages)
17 Aug 2010	SH06	Cancellation of shares. Statement of capital on 17 August 2010 GBP 500	(5 pages)
17 Aug 2010	SH03	Purchase of own shares.	(3 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	TM01	Termination of appointment of James Oxendale as a director	(1 page)
16 Dec 2009	CH01	Director's details changed for Mr Edward Nally on 16 December 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Mr Edward Nally on 16 December 2009	(1 page)
16 Dec 2009	CH03	Secretary's details changed for Andrea Claire Gibbons on 16 December 2009	(1 page)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
16 Sep 2009	288a	Director and secretary appointed edward nally	(2 pages)
16 Sep 2009	288a	Secretary appointed andrea claire gibbons	(2 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint new director 04/08/2009	(2 pages)
18 Dec 2008	363a	Return made up to 16/12/08; full list of members	(3 pages)
17 Dec 2008	288b	Appointment Terminated Secretary john oxendale	(1 page)
12 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
14 Jan 2008	363s	Return made up to 16/12/07; no change of members	(6 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
26 Jan 2007	363s	Return made up to 16/12/06; full list of members	(6 pages)