- Company Overview for 1ST SAXON PROPERTY SERVICES LIMITED (05238032)
- Filing history for 1ST SAXON PROPERTY SERVICES LIMITED (05238032)
- People for 1ST SAXON PROPERTY SERVICES LIMITED (05238032)
- Charges for 1ST SAXON PROPERTY SERVICES LIMITED (05238032)
- Insolvency for 1ST SAXON PROPERTY SERVICES LIMITED (05238032)
- More for 1ST SAXON PROPERTY SERVICES LIMITED (05238032)
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) |
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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
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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 |