OXTEX LIMITED: Filings

  • Overview

    Company NameOXTEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07629095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OXTEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Appointment of a voluntary liquidator

    4 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    17 pagesAM22

    Administrator's progress report

    18 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    34 pagesAM03

    Registered office address changed from Witney Business and Innovation Centre Windrush House Burford Road Witney OX29 7DX United Kingdom to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on Oct 31, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Jan Tadeusz Czernuszka as a director on Aug 14, 2019

    1 pagesTM01

    Confirmation statement made on May 10, 2019 with updates

    8 pagesCS01

    Director's details changed for Mr Adam Craig Workman on Mar 19, 2019

    2 pagesCH01

    Appointment of Mr Adam Craig Workman as a director on Feb 27, 2019

    2 pagesAP01

    Termination of appointment of Christopher Towler as a director on Feb 27, 2019

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 25, 2018

    • Capital: GBP 694.628
    6 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Sanjiv Kanwar as a director on Nov 12, 2018

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2017

    12 pagesAA

    Termination of appointment of David Edward Jackson as a director on Nov 12, 2018

    1 pagesTM01

    Termination of appointment of Nicholas Huw Edwards as a director on Oct 03, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on May 10, 2018 with updates

    11 pagesCS01

    Appointment of Mr William James Middleton as a director on Dec 06, 2017

    2 pagesAP01

    Termination of appointment of Bryan Geoffrey Morton as a director on Dec 06, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0