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BIXLEYS LIMITED

Company number 01229860

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
13 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
11 May 2011 AA01 Current accounting period extended from 31 December 2010 to 31 May 2011
03 Mar 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 35,500
27 Sep 2010 SH20 Statement by Directors
27 Sep 2010 SH19 Statement of capital on 27 September 2010
  • GBP 100
27 Sep 2010 CAP-SS Solvency Statement dated 17/09/10
27 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 17/09/2010
21 Sep 2010 CAP-SS Solvency Statement dated 17/09/10
23 Mar 2010 TM01 Termination of appointment of Ronald Bixley as a director
23 Mar 2010 TM01 Termination of appointment of Derek Bixley as a director
23 Mar 2010 TM02 Termination of appointment of Ronald Bixley as a secretary
23 Mar 2010 AP01 Appointment of Dr Peter James Mcbrien as a director
23 Mar 2010 AP01 Appointment of James Edward Mcbrien as a director
23 Mar 2010 AD01 Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX on 23 March 2010
23 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Derek Bixley on 29 December 2009
01 Feb 2010 CH01 Director's details changed for Ronald Victor Bixley on 29 December 2009
13 Jan 2010 MISC Sect 519 ca 2006
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 29/12/08; full list of members