THE OXFORD KNOWLEDGE COMPANY LIMITED


Registered number: 03382040
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Name: THE OXFORD KNOWLEDGE COMPANY LIMITED
THE OXFORD KNOWLEDGE COMPANY LTD
Address: 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Incorporation Date: 1997-06-05

Company status: Dissolved


Company Documents

date name form type
2019-09-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-12-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2018:LIQ. CASE NO.1 LIQ03
2017-09-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2017:LIQ. CASE NO.1 LIQ03
2016-07-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-07-05 STATEMENT OF AFFAIRS/4.19 4.20
2016-07-06 REGISTERED OFFICE CHANGED ON 06/07/2016 FROMSANDFORD GATE EAST POINT BUSINESS PARKOXFORDOXFORDSHIREOX4 6LB AD01
2016-07-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-13 26/05/15 FULL LIST AR01
2015-04-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-20 26/05/14 FULL LIST AR01
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-09 26/05/13 FULL LIST AR01
2013-03-30 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MARIA GUADALUPE ENRIQUEZ HARRIS / 25/05/2012 CH01
2012-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SALISBURY / 25/05/2012 CH01
2012-06-22 26/05/12 FULL LIST AR01
2012-06-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARRIS / 25/05/2012 CH01
2012-06-22 SECRETARY'S CHANGE OF PARTICULARS / MARIA GUADALUPE ENRIQUEZ HARRIS / 25/05/2012 CH03
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 AAMD
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-30 REGISTERED OFFICE CHANGED ON 30/11/2011 FROMWOODSIDEHINKSEY HILLOXFORDOXFORDSHIREOX1 5BE AD01
2011-11-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-06-09 26/05/11 FULL LIST AR01
2010-06-07 26/05/10 FULL LIST AR01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SALISBURY / 26/05/2010 CH01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MARIA GUADALUPE ENRIQUEZ HARRIS / 26/05/2010 CH01
2009-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MARK SALISBURY / 01/01/2009 288c
2009-06-11 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS 363a
2009-05-04 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-06 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-04 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS 363a
2006-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-09-25 NEW DIRECTOR APPOINTED 288a
2006-07-07 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS 363a
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-08 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS 363s
2004-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-07-07 AD 30/06/03---------£ SI 47000@1 88(2)R
2004-06-22 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS 363s
2004-07-07 £ NC 1000/4800010/07/ RES04
2004-02-27 REGISTERED OFFICE CHANGED ON 27/02/04 FROM:OXFORD CENTRE FOR INNOVATIONMILL STREETOXFORDOX2 0JX 287
2004-06-22 DIRECTOR RESIGNED 288b
2004-07-07 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2004-07-07 NC INC ALREADY ADJUSTED10/07/03 123
2003-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-06-26 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS 363s
2003-05-24 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-06-05 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS 363s
2001-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-07-03 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363s
2000-07-05 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS 363s
2000-02-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-07-12 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS 363s

Last update: 2020-05-30 01:20:31