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SAXBY BROS LIMITED

Company number 00619827

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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)
08 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 AC92 Restoration by order of the court
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2014 4.68 Liquidators' statement of receipts and payments to 1 August 2014
17 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
13 Sep 2013 4.68 Liquidators' statement of receipts and payments to 1 August 2013
20 Aug 2012 AD01 Registered office address changed from Harman House 1 George Street Uxbridge Middlesex UB8 1QQ on 20 August 2012
17 Aug 2012 4.70 Declaration of solvency
17 Aug 2012 600 Appointment of a voluntary liquidator
17 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2012 AR01 Annual return made up to 28 February 2012
Statement of capital on 2012-03-13
  • GBP 226,462
18 Nov 2011 CH01 Director's details changed for Angela Sue Rye on 14 November 2011
12 Oct 2011 AA Full accounts made up to 11 January 2011
06 Jul 2011 CH01 Director's details changed for James George Moseley on 28 June 2011
09 Jun 2011 AP01 Appointment of Laura Jane Evison as a director
09 Jun 2011 TM01 Termination of appointment of Richard Arthurs as a director
23 May 2011 TM01 Termination of appointment of Roger Gardner as a director
23 May 2011 TM02 Termination of appointment of Roger Gardner as a secretary
23 May 2011 AP01 Appointment of Angela Sue Rye as a director