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MACROPHOX LTD
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MACROPHOX LTD: Filings

    • Overview

    Company NameMACROPHOX LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11250406
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MACROPHOX LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2021

    		LRESSP

    Registered office address changed from 74 Howard Street Oxford OX4 3BE England to White Building 1-4 Cumberland Place Southampton SO15 2NP on Mar 20, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a small company made up to Mar 31, 2020

    		19 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 368.72
    		4 pagesSH01

    Termination of appointment of Colin Graham Knox as a secretary on Aug 12, 2020

    		1 pagesTM02

    Termination of appointment of Colin Graham Knox as a director on Aug 12, 2020

    		1 pagesTM01

    Registered office address changed from Magdalen Centre 1 Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to 74 Howard Street Oxford OX4 3BE on Aug 03, 2020

    		1 pagesAD01

    Termination of appointment of Christopher Philip Ashton as a director on Jul 31, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 24, 2020

    • Capital: GBP 352.64
    		4 pagesSH01

    Confirmation statement made on Mar 11, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Oxford Sciences Innovation Plc as a person with significant control on Jul 24, 2019

    		2 pagesPSC05

    Appointment of Mr Alexander Hammacher as a director on Dec 31, 2019

    		2 pagesAP01

    Termination of appointment of Andrew James Mclean as a director on Dec 31, 2019

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 18, 2019

    • Capital: GBP 320
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    The share premium account of the company be reduced from £3,299,670 to nil 01/10/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a small company made up to Mar 31, 2019

    		17 pagesAA

    Registered office address changed from Innovation Building Old Road Campus, Roosevelt Drive Headington Oxford OX3 7FZ England to Magdalen Centre 1 Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on Oct 02, 2019

    		1 pagesAD01

    Change of details for Oxford Sciences Innovation Plc as a person with significant control on Oct 05, 2018

    		2 pagesPSC05
    2Next

    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