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DIXON PROJECTS (U.K.) LIMITED

Company number 09172529

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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)
05 May 2020 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 4 February 2019
26 Feb 2018 LIQ02 Statement of affairs
19 Feb 2018 AD01 Registered office address changed from Unit 9 Hutton Business Park Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD England to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 February 2018
14 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-05
25 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
11 Jul 2016 TM01 Termination of appointment of Craig John Allen as a director on 11 July 2016
11 Jul 2016 AD01 Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH to Unit 9 Hutton Business Park Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD on 11 July 2016
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Mar 2016 AP01 Appointment of Mr Craig John Allen as a director on 1 March 2016
13 Nov 2015 TM01 Termination of appointment of Michael Rodney Dixon as a director on 1 November 2015
30 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
26 Sep 2015 CERTNM Company name changed dixon trackway LTD\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-08-21
08 Sep 2015 CONNOT Change of name notice
18 Mar 2015 AD01 Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 18 March 2015
12 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted