OXBOW CARBON & MINERALS U.K. LIMITED

Company number 02052085

Date	Type	Description	View / Download
27 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Dec 2014	AD01	Registered office address changed from Southern Way Immingham Dock Immingham N E Lincs DN40 2NX to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 15 December 2014	(2 pages)
12 Dec 2014	4.70	Declaration of solvency	(3 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-22	(2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(14 pages)
16 Jul 2014	AP03	Appointment of Mr Matthew Evelyn Goodwin as a secretary on 23 June 2014	(2 pages)
16 Jul 2014	TM02	Termination of appointment of Richard Paul Callahan as a secretary on 23 June 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr William Douglas Parmelee as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Michael Francis Mcauliffe as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Zachary Shipley as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Richard Callahan as a director	(1 page)
28 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(6 pages)
25 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
19 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
15 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
13 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(6 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
30 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(6 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH01	Director's details changed for Zachary Kane Shipley on 25 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Richard Paul Callahan on 25 March 2010	(2 pages)