WBC (OXFORD) LTD


Registered number: 03806537
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Name: WBC (OXFORD) LTD
WBC (OXFORD) LIMITED
Address: 111 OXFORD STREET, NANTGARW, CARDIFF, WALES, CF15 7SU
Incorporation Date: 1999-07-13

Company status: Dissolved


Company Documents

date name form type
2017-05-23 APPOINTMENT TERMINATED, DIRECTOR KEVYN LLOYD TM01
2017-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-09-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-13 DIRECTOR APPOINTED MR KEVYN MICHAEL LLOYD AP01
2017-02-13 APPOINTMENT TERMINATED, SECRETARY KEVYN LLOYD TM02
2017-08-01 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES CS01
2017-07-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-23 APPLICATION FOR STRIKING-OFF DS01
2016-12-12 REGISTERED OFFICE CHANGED ON 12/12/2016 FROMENTERPRISE BUSINESS CENTRE A21A GARTH WORKSTAFFS WELLCARDIFFUNITED KINGDOMCF15 7YFWALES AD01
2016-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-08-02 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2016-02-15 REGISTERED OFFICE CHANGED ON 15/02/2016 FROMENTERPRISE BUSINESS CENTRE OFFICE NORTH END,YNYS FACH YARD, HEOL YR YNYSCARDIFFMID GLAMORGANCF15 7NT AD01
2015-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-09-11 13/07/15 FULL LIST AR01
2014-08-06 13/07/14 FULL LIST AR01
2014-11-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-15 REGISTERED OFFICE CHANGED ON 15/07/2013 FROMENTERPRISE BUSINESS CENTRE OFFICE NORTH END OF YNYS FACH YARDHEOL YR YBYSCARDIFFMID GLAMORGANCF15 7NTWALES AD01
2013-04-20 31/03/12 TOTAL EXEMPTION SMALL AA
2013-07-15 13/07/13 FULL LIST AR01
2013-04-22 REGISTERED OFFICE CHANGED ON 22/04/2013 FROMC/O LIBRA ACCOUNTANCY1 EAST FIELD CLOSEHEADINGTONOXFORDOX3 7SHUNITED KINGDOM AD01
2013-04-02 FIRST GAZETTE GAZ1
2013-12-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-23 DISS40 (DISS40(SOAD)) DISS40
2013-07-02 REGISTERED OFFICE CHANGED ON 02/07/2013 FROMENTERPRISE BUSINESS CENTRE YNYS FACH YARDTONGWYNLAISCARDIFFMID GLAMORGANCF15 7NTWALES AD01
2012-09-24 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM1 EAST FIELD CLOSEHEADINGTONOXFORDOXFORDSHIREOX3 7SHUNITED KINGDOM AD01
2012-09-24 13/07/12 FULL LIST AR01
2012-03-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-10 13/07/11 FULL LIST AR01
2011-08-10 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM34 ENTERPRISE HOUSEYNYS FACH TONGWYNLAISCARDIFFMID GLAMORGANCF15 7NTWALES AD01
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM34 ENTERPRISE HOUSEMWYNDY CROSSPONTYCLUNMID GLAMORGANCF72 8PNWALES AD01
2010-01-24 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-16 SECRETARY'S CHANGE OF PARTICULARS / MR KEVYN MICHAEL LLOYD / 01/07/2010 CH03
2010-07-16 REGISTERED OFFICE CHANGED ON 16/07/2010 FROMOMNI KLEEN HOUSE MWYNDY CROSSPONTYCLUNMID GLAMORGANCF72 8PN AD01
2010-07-16 13/07/10 FULL LIST AR01
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID LLOYD / 01/07/2010 CH01
2010-10-17 APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD TM01
2010-10-17 SECRETARY'S CHANGE OF PARTICULARS / MR KEVYN MICHAEL LLOYD / 01/10/2010 CH03
2010-10-17 DIRECTOR APPOINTED MR JOHN FRENCH AP01
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-16 APPOINTMENT TERMINATED, DIRECTOR ELZABETH WATSON TM01
2010-10-18 COMPANY NAME CHANGED MDW (BROOMHOUSE) LTDCERTIFICATE ISSUED ON 18/10/10 CERTNM
2009-09-07 LOCATION OF DEBENTURE REGISTER 190
2009-09-07 LOCATION OF REGISTER OF MEMBERS 353
2009-09-07 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2009-01-19 APPOINTMENT TERMINATED DIRECTOR KEVYN LLOYD 288b
2009-01-19 REGISTERED OFFICE CHANGED ON 19/01/2009 FROMOMNI KLEEN HOUSE MWYNDY CROSSPONTYCLUNMID GLAMORGANCF72 8PN 287
2009-09-07 REGISTERED OFFICE CHANGED ON 07/09/2009 FROMOMNI KLEEN HOUSE MWYNDY CROSSPONTYCLUNMID GLAMORGANCF72 8PNUNITED KINGDOM 287
2009-09-07 DIRECTOR APPOINTED MR GARETH DAVID LLOYD 288a
2009-01-19 DIRECTOR APPOINTED MRS ELZABETH WATSON 288a
2009-01-19 SECRETARY APPOINTED MR KEVYN MICHAEL LLOYD 288a
2008-06-23 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2008-09-08 DIRECTOR APPOINTED MR KEVYN MICHAEL LLOYD 288a
2008-09-08 REGISTERED OFFICE CHANGED ON 08/09/2008 FROMOMNI KLEEN HOUSE, MWYNDY CROSSPONTYCLUNMID GLAMORGANCF72 8PN 287
2008-09-08 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2008-06-09 APPLICATION FOR STRIKING-OFF 652a
2008-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-09-08 LOCATION OF REGISTER OF MEMBERS 353
2008-09-08 LOCATION OF DEBENTURE REGISTER 190
2008-09-08 APPOINTMENT TERMINATED DIRECTOR ELIZABETH WATSON 288b
2008-09-08 APPOINTMENT TERMINATED SECRETARY JAMIE RESTON 288b

Last update: 2023-02-14 14:13:41