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OXFORD-EMERGENT TUBERCULOSIS CONSORTIUM LIMITED

Company number 06631227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
17 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
View PDF ( Return of final meeting in a members' voluntary winding up - link opens in a new window ) (12 pages)
30 Jul 2014 4.68 Liquidators' statement of receipts and payments to 23 May 2014
View PDF ( Liquidators' statement of receipts and payments to 23 May 2014 - link opens in a new window ) (12 pages)
11 Jun 2013 TM01 Termination of appointment of Jay Reilly as a director
View PDF ( Termination of appointment of Jay Reilly as a director - link opens in a new window ) (2 pages)
11 Jun 2013 TM01 Termination of appointment of Stephen Lockhart as a director
View PDF ( Termination of appointment of Stephen Lockhart as a director - link opens in a new window ) (2 pages)
07 Jun 2013 AD01 Registered office address changed from 540 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom on 7 June 2013
View PDF ( Registered office address changed from 540 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom on 7 June 2013 - link opens in a new window ) (2 pages)
06 Jun 2013 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
06 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
View PDF ( Resolutions
  • LRESSP ‐ Special resolution to wind up
- link opens in a new window )
(1 page)
06 Jun 2013 4.70 Declaration of solvency
View PDF ( Declaration of solvency - link opens in a new window ) (4 pages)
15 May 2013 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (18 pages)
03 Oct 2012 AA Full accounts made up to 31 December 2011
View PDF ( Full accounts made up to 31 December 2011 - link opens in a new window ) (18 pages)
16 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 1,000
View PDF ( Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 1,000
- link opens in a new window )
(10 pages)
16 Jul 2012 AP01 Appointment of Ms Xiaomi Tong as a director
View PDF ( Appointment of Ms Xiaomi Tong as a director - link opens in a new window ) (2 pages)
13 Jul 2012 TM01 Termination of appointment of Daniel Abdun-Nabi as a director
View PDF ( Termination of appointment of Daniel Abdun-Nabi as a director - link opens in a new window ) (1 page)
12 Aug 2011 AP01 Appointment of Dr Steven Neville Chatfield as a director
View PDF ( Appointment of Dr Steven Neville Chatfield as a director - link opens in a new window ) (2 pages)
12 Aug 2011 TM01 Termination of appointment of Kyle Keese as a director
View PDF ( Termination of appointment of Kyle Keese as a director - link opens in a new window ) (1 page)
19 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
View PDF ( Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window ) (10 pages)
19 Jul 2011 AD01 Registered office address changed from 540-545 Eskdale Road Wokingham Berkshire RG41 5TU Uk on 19 July 2011
View PDF ( Registered office address changed from 540-545 Eskdale Road Wokingham Berkshire RG41 5TU Uk on 19 July 2011 - link opens in a new window ) (1 page)
07 Apr 2011 AA Full accounts made up to 31 December 2010
View PDF ( Full accounts made up to 31 December 2010 - link opens in a new window ) (17 pages)
21 Feb 2011 AP03 Appointment of Mrs Emma Wheatley as a secretary
View PDF ( Appointment of Mrs Emma Wheatley as a secretary - link opens in a new window ) (1 page)
21 Feb 2011 TM02 Termination of appointment of Colin Glass as a secretary
View PDF ( Termination of appointment of Colin Glass as a secretary - link opens in a new window ) (1 page)
21 Feb 2011 TM01 Termination of appointment of Jose Ochoa as a director
View PDF ( Termination of appointment of Jose Ochoa as a director - link opens in a new window ) (1 page)
20 Dec 2010 AP01 Appointment of Mr Allen Mark Shofe as a director
View PDF ( Appointment of Mr Allen Mark Shofe as a director - link opens in a new window ) (2 pages)
17 Dec 2010 AP01 Appointment of Mr Michael Anthony Stevens as a director
View PDF ( Appointment of Mr Michael Anthony Stevens as a director - link opens in a new window ) (2 pages)
11 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
View PDF ( Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window ) (10 pages)