BADGEWORTH LIMITED

Company number 05761822

Date	Type	Description	View / Download
19 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
12 Jan 2010	4.68	Liquidators' statement of receipts and payments to 5 January 2010	(5 pages)
13 Jan 2009	4.20	Statement of affairs with form 4.19	(7 pages)
13 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-06	(1 page)
13 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2008	CERTNM	Company name changed oxygen finance holdings LIMITED\certificate issued on 16/12/08	(2 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 1 park row leeds LS1 5AB	(1 page)
29 Jul 2008	88(2)	Ad 17/07/08 gbp si 9945@0.001=9.945 gbp ic 6389.683/6399.628	(2 pages)
29 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
29 Jul 2008	88(2)	Ad 26/06/08 gbp si 833333@0.001=833.333 gbp ic 5556.35/6389.683	(2 pages)
29 Jul 2008	123	Nc inc already adjusted 25/06/08	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(9 pages)
25 Apr 2008	363a	Return made up to 27/03/08; full list of members	(8 pages)
29 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 127076@.001=127 £ ic 5428/5555	(2 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(10 pages)
10 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
21 Aug 2007	288b	Director resigned	(1 page)
13 Jul 2007	88(2)R	Ad 08/06/07--------- £ si 692429@.001=692 £ ic 4736/5428	(2 pages)
18 Apr 2007	363a	Return made up to 27/04/07; full list of members	(5 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: 1 park row leeds LS1 5AB	(1 page)
19 Dec 2006	288a	New secretary appointed	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 20 balderton street london W1K 6TL	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 2256842@.001=2256 £ ic 2480/4736	(4 pages)