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AUXESIA LIMITED

Company number 04405498

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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)
15 Dec 2010	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
14 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2010	4.68	Liquidators' statement of receipts and payments to 8 June 2010	View PDF Liquidators' statement of receipts and payments to 8 June 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	4.68	Liquidators' statement of receipts and payments to 9 March 2010	View PDF Liquidators' statement of receipts and payments to 9 March 2010 - link opens in a new window - 5 pages (5 pages)
17 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
17 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-10 - link opens in a new window - 1 page (1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from uk house 315 collier row lane romford essex RM5 3ND	View PDF Registered office changed on 06/03/2009 from uk house 315 collier row lane romford essex RM5 3ND - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: hainault house billet road romford essex RM6 5SX	View PDF Registered office changed on 18/06/07 from: hainault house billet road romford essex RM6 5SX - link opens in a new window - 1 page (1 page)
18 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	363s	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2006	363s	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
08 Jun 2005	363s	Return made up to 27/03/05; full list of members	View PDF Return made up to 27/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
27 Mar 2004	363s	Return made up to 27/03/04; full list of members	View PDF Return made up to 27/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	CERTNM	Company name changed first emerald property services LIMITED\certificate issued on 28/01/04	View PDF Company name changed first emerald property services LIMITED\certificate issued on 28/01/04 - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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