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BIXLEYS WHOLESALE LIMITED

Company number 01470981

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)
11 May 2011	AA01	Current accounting period extended from 1 January 2011 to 31 May 2011	View PDF Current accounting period extended from 1 January 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
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 35,100	View PDF Annual return made up to 29 December 2010 with full list of shareholders Statement of capital on 2011-03-03 GBP 35,100 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	SH19	Statement of capital on 27 September 2010 GBP 100	View PDF Statement of capital on 27 September 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2010	CAP-SS	Solvency Statement dated 17/09/10	View PDF Solvency Statement dated 17/09/10 - link opens in a new window - 1 page (1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	CAP-SS	Solvency Statement dated 17/09/10	View PDF Solvency Statement dated 17/09/10 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AD01	Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX on 25 March 2010	View PDF Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AP01	Appointment of James Edward Mcbrien as a director	View PDF Appointment of James Edward Mcbrien as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	AP01	Appointment of Dr Peter James Mcbrien as a director	View PDF Appointment of Dr Peter James Mcbrien as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	TM02	Termination of appointment of Ronald Bixley as a secretary	View PDF Termination of appointment of Ronald Bixley as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	TM01	Termination of appointment of Derek Bixley as a director	View PDF Termination of appointment of Derek Bixley as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	TM01	Termination of appointment of Ronald Bixley as a director	View PDF Termination of appointment of Ronald Bixley as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
15 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	CH01	Director's details changed for Derek Bixley on 29 December 2009	View PDF Director's details changed for Derek Bixley on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Ronald Victor Bixley on 29 December 2009	View PDF Director's details changed for Ronald Victor Bixley on 29 December 2009 - link opens in a new window - 2 pages (2 pages)

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