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SAXONITE LIMITED

Company number 04622050

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 90
19 Sep 2012 CH01 Director's details changed for John Sharkey on 18 September 2012
18 Sep 2012 AD01 Registered office address changed from Unit 102, Spitfire Studios 63-71 Collier Street Islington London N1 9BE United Kingdom on 18 September 2012
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AD01 Registered office address changed from 8 Raleigh Street Islington London N1 8NN on 5 March 2010
05 Mar 2010 TM01 Termination of appointment of Edward Rowe as a director
26 Jan 2010 SH08 Change of share class name or designation
26 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for John Sharkey on 19 December 2009
25 Jan 2010 CH01 Director's details changed for Keith William Young on 19 December 2009
25 Jan 2010 CH01 Director's details changed for Edward John Rowe on 19 December 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 19/12/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 19/12/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006