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SAXONBY (CONSTRUCTION) LIMITED

Company number 10713096

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
04 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 8 July 2021	View PDF Liquidators' statement of receipts and payments to 8 July 2021 - link opens in a new window - 17 pages (17 pages)
18 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 July 2020	View PDF Liquidators' statement of receipts and payments to 8 July 2020 - link opens in a new window - 17 pages (17 pages)
30 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	AD01	Registered office address changed from 7 Sweetlake Business Village Shrewsbury Shropshire SY3 9EW England to C/O Quantuma Llp 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 29 July 2019	View PDF Registered office address changed from 7 Sweetlake Business Village Shrewsbury Shropshire SY3 9EW England to C/O Quantuma Llp 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-09 - link opens in a new window - 1 page (1 page)
28 Jan 2019	TM01	Termination of appointment of Geoffrey Barrow as a director on 28 January 2019	View PDF Termination of appointment of Geoffrey Barrow as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	TM01	Termination of appointment of Pak Kuen Wong as a director on 17 January 2019	View PDF Termination of appointment of Pak Kuen Wong as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-06 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2018	MR01	Registration of charge 107130960002, created on 19 March 2018	View PDF Registration of charge 107130960002, created on 19 March 2018 - link opens in a new window - 12 pages (12 pages)
15 Mar 2018	MR04	Satisfaction of charge 107130960001 in full	View PDF Satisfaction of charge 107130960001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2018	TM01	Termination of appointment of Clayton Gavin Rowson as a director on 15 February 2018	View PDF Termination of appointment of Clayton Gavin Rowson as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	TM01	Termination of appointment of Roy Rowson as a director on 15 February 2018	View PDF Termination of appointment of Roy Rowson as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	TM01	Termination of appointment of Kenneth Robert Fisher as a director on 15 February 2018	View PDF Termination of appointment of Kenneth Robert Fisher as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	TM01	Termination of appointment of Ian Clayton Rowson as a director on 15 February 2018	View PDF Termination of appointment of Ian Clayton Rowson as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	MR01	Registration of charge 107130960001, created on 4 December 2017	View PDF Registration of charge 107130960001, created on 4 December 2017 - link opens in a new window - 9 pages (9 pages)
06 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 100 - link opens in a new window - 15 pages (15 pages)

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SAXONBY (CONSTRUCTION) LIMITED

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