| Name: |
AGED IN OAK LIMITED
AGED IN OAK LTD |
| Address: | 73 WELLINGTON STREET, PRESTON, LANCASHIRE, PR1 8TQ |
| Incorporation Date: | 2003-04-22 |
| date | name | form type |
| 2018-05-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2017-05-26 | 26/05/17 STATEMENT OF CAPITAL GBP 125 | SH01 |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | CS01 |
| 2016-08-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-23 | 22/04/16 FULL LIST | AR01 |
| 2015-05-20 | 22/04/15 FULL LIST | AR01 |
| 2015-08-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-16 | 22/04/14 FULL LIST | AR01 |
| 2013-06-07 | 22/04/13 FULL LIST | AR01 |
| 2013-08-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-02 | SAIL ADDRESS CHANGED FROM:C/O B M THOMPSON FCCASUMMERDALE HEAD DYKE LANEPILLINGPRESTONLANCASHIREPR3 6SJENGLAND | AD02 |
| 2012-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA RACHEL BAILIE / 12/12/2011 | CH01 |
| 2012-05-02 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SYDNEY BUXTON / 12/12/2011 | CH03 |
| 2012-05-02 | 22/04/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-25 | 22/04/11 FULL LIST | AR01 |
| 2011-12-12 | DIRECTOR APPOINTED MR ALEXANDER SYDNEY BUXTON | AP01 |
| 2011-12-12 | COMPANY NAME CHANGED MEDIAMINX LIMITEDCERTIFICATE ISSUED ON 12/12/11 | CERTNM |
| 2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA RACHEL BAILIE / 01/10/2009 | CH01 |
| 2010-04-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-22 | 22/04/10 FULL LIST | AR01 |
| 2010-04-22 | SAIL ADDRESS CREATED | AD02 |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-15 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-19 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-06 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BUXTON / 06/03/2008 | 288c |
| 2008-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM4 HESKETH STREET,ASHTON-ON-RIBBLE, PRESTONLANCASHIREPR2 2RY | 287 |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-25 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-05-25 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-05-06 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-07 | DIRECTOR RESIGNED | 288b |
| 2004-04-27 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-14 | DIRECTOR RESIGNED | 288b |
| 2004-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-23 | SECRETARY RESIGNED | 288b |
| 2003-06-17 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2003-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-23 | DIRECTOR RESIGNED | 288b |
| 2003-06-17 | AD 22/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-29 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-11 09:23:58