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AXIAL SYSTEMS HOLDINGS LIMITED

Company number 06510191

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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)
23 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 1 May 2024
09 Jun 2023 LIQ02 Statement of affairs
15 May 2023 AD01 Registered office address changed from Tectonic Place, Holyport Road Maidenhead Berkshire SL6 2YE to The Chancery 58 Spring Gardens Manchester M2 1EW on 15 May 2023
15 May 2023 600 Appointment of a voluntary liquidator
15 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-02
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2023 TM01 Termination of appointment of Guy Steven Blackman as a director on 10 March 2023
13 Mar 2023 TM01 Termination of appointment of Antony Ian English as a director on 10 March 2023
13 Mar 2023 TM01 Termination of appointment of Timothy Charles Jones as a director on 10 March 2023
13 Mar 2023 TM02 Termination of appointment of Timothy Charles Jones as a secretary on 10 March 2023
27 Feb 2023 AA01 Previous accounting period extended from 31 May 2022 to 30 November 2022
30 Dec 2022 PSC07 Cessation of Antony Ian English as a person with significant control on 30 December 2022
14 Jun 2022 PSC01 Notification of Antony English as a person with significant control on 14 June 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
23 Sep 2021 AA Group of companies' accounts made up to 31 May 2021
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
06 Jan 2021 MR04 Satisfaction of charge 1 in full
06 Jan 2021 MR04 Satisfaction of charge 3 in full
27 Aug 2020 AA Group of companies' accounts made up to 31 May 2020
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
25 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
27 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
21 Feb 2019 AA Group of companies' accounts made up to 31 May 2018
14 Nov 2018 AP01 Appointment of Mr Antony Ian English as a director on 20 September 2018