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SAXON FINANCIALS LTD

Company number 04134575

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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)
21 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
21 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jan 2013 4.68 Liquidators' statement of receipts and payments to 28 December 2012
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 28 June 2012
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 28 December 2011
04 Jul 2011 4.68 Liquidators' statement of receipts and payments to 28 June 2011
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 28 December 2010
07 Jan 2010 4.20 Statement of affairs with form 4.19
07 Jan 2010 600 Appointment of a voluntary liquidator
07 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-29
21 Dec 2009 AD01 Registered office address changed from 15-25 Artillery Lane London E1 7LP on 21 December 2009
15 Dec 2009 TM01 Termination of appointment of Charles Lagares as a director
16 Nov 2009 TM01 Termination of appointment of Daniel Mctoldridge as a director
29 Jun 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 May 2009 395 Particulars of a mortgage or charge / charge no: 5
07 Jan 2009 363a Return made up to 02/01/09; full list of members
11 Dec 2008 288c Director's Change of Particulars / daniel mctoldridge / 01/01/2008 / HouseName/Number was: , now: gainsford house; Street was: 119 rosia plaza, now: coggeshall road; Area was: rosia road, now: stisted; Post Town was: gibraltar, now: essex; Post Code was: , now: CM77 8AD
08 May 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 288a Director appointed charles lagares
20 Feb 2008 363a Return made up to 02/01/08; full list of members
15 Feb 2008 288b Director resigned
14 Feb 2008 288c Director's particulars changed
14 Feb 2008 288c Director's particulars changed