Advanced company searchLink opens in new window

1ST SAXON PROPERTY SERVICES LIMITED

Company number 05238032

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2013 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2012 4.68 Liquidators' statement of receipts and payments to 22 June 2012
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 22 June 2011
09 Jul 2010 AD01 Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 9 July 2010
09 Jul 2010 4.20 Statement of affairs with form 4.19
08 Jul 2010 600 Appointment of a voluntary liquidator
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-23
15 Jun 2010 AD01 Registered office address changed from 4-6 Hackett Way First Corner Newgate Lane Fareham Hampshire PO14 1AL on 15 June 2010
21 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
15 Dec 2009 MISC Section 519 ca 2006
05 Aug 2009 288a Director appointed james burtt
14 Jul 2009 AA Accounts for a small company made up to 31 March 2009
02 Jul 2009 363a Return made up to 28/06/09; full list of members
19 May 2009 CERTNM Company name changed 1ST saxon hh aluminium LIMITED\certificate issued on 20/05/09
19 Feb 2009 363a Return made up to 22/09/08; full list of members
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Feb 2009 288b Appointment Terminated Director and Secretary ian gilson
05 Feb 2009 288a Director appointed peter robert house
27 Jan 2009 288a Director and secretary appointed kevin roberts
27 Jan 2009 288a Director appointed david cloutman
27 Jan 2009 288b Appointment Terminated Director neil cox