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ABC AXWORTHYS LIMITED

Company number 04163080

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
22 Dec 2011 TM02 Termination of appointment of Robert Morris as a secretary on 15 December 2011
22 Dec 2011 TM01 Termination of appointment of Robert Morris as a director on 15 December 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 TM01 Termination of appointment of Philip Holdcroft as a director on 5 September 2011
13 Sep 2011 TM01 Termination of appointment of Deborah Haynes as a director on 5 September 2011
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 100
11 Apr 2011 CH01 Director's details changed for Robert Morris on 19 February 2011
11 Apr 2011 CH01 Director's details changed for Stephen Mark Perry on 19 February 2011
11 Apr 2011 CH01 Director's details changed for Philip Holdcroft on 19 February 2011
11 Apr 2011 CH01 Director's details changed for Deborah Haynes on 19 February 2011
11 Apr 2011 CH03 Secretary's details changed for Robert Morris on 19 February 2011
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Mar 2009 363a Return made up to 19/02/09; full list of members
17 Oct 2008 288c Director's Change of Particulars / stephen perry / 01/10/2008 / HouseName/Number was: , now: 10 the old town hall; Street was: 10 waring bowen court, now: st. Marychurch; Area was: mill road, now: ; Post Town was: exeter, now: torquay; Post Code was: EX2 6LY, now: TQ1 3JR
26 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
25 Apr 2008 287 Registered office changed on 25/04/2008 from 12 tor hill road torquay devon TQ2 5RB
25 Apr 2008 288a Director and secretary appointed robert morris