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OXFORD 4X4 PARTS LIMITED

Company number 05873287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2012 TM01 Termination of appointment of Terence Chipperfield as a director
07 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
05 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
30 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
18 Nov 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
20 Sep 2010 AA Group of companies' accounts made up to 31 May 2010
07 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
07 Aug 2010 CH01 Director's details changed for Mr Jeremy David Chowns on 12 July 2010
07 Aug 2010 CH01 Director's details changed for Mr Terence James Chipperfield on 12 July 2010
15 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
03 Aug 2009 363a Return made up to 12/07/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 May 2008
17 Oct 2008 287 Registered office changed on 17/10/2008 from, 176 milton park, abingdon, oxon, OX14 4SW
30 Jul 2008 363a Return made up to 12/07/08; full list of members
02 Jul 2008 288a Director appointed mr jeremy david chowns
28 Feb 2008 AA Full accounts made up to 31 May 2007
06 Aug 2007 363a Return made up to 12/07/07; full list of members
14 Nov 2006 SA Statement of affairs
14 Nov 2006 88(2)R Ad 17/10/06--------- £ si 1225000@1=1225000 £ ic 100/1225100
01 Nov 2006 123 Nc inc already adjusted 17/10/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 395 Particulars of mortgage/charge