AXIS FLEET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/246 June 2024 | Final Gazette dissolved following liquidation |
| 06/06/246 June 2024 | Final Gazette dissolved following liquidation |
| 26/03/2426 March 2024 | Registered office address changed from C/O Frp Advisroy Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Llp 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-26 |
| 06/03/246 March 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/10/2326 October 2023 | Liquidators' statement of receipts and payments to 2023-08-24 |
| 13/10/2213 October 2022 | Liquidators' statement of receipts and payments to 2022-08-24 |
| 21/10/2121 October 2021 | Liquidators' statement of receipts and payments to 2021-08-24 |
| 15/09/2015 September 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/08/2025 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00014372,00015674 |
| 10/06/2010 June 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/05/2012 May 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/12/195 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/08/1928 August 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/07/1916 July 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 14 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN ENGLAND |
| 28/05/1928 May 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014372,00015674 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH GOODLAND |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY BOWES |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330118 |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIET MASH |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DESMOND EVANS |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 23/04/1823 April 2018 | SECRETARY APPOINTED MS JULIET LISA MASH |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE-LOUISE COOK |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 24/10/1724 October 2017 | SECRETARY APPOINTED MRS CLAIRE-LOUISE MARIA COOK |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR LEIGH GOODLAND |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEDDEN |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330117 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR DESMOND KEITH EVANS |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 15 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038326330112 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR NICHOLAS HANDRAN SMITH |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL KINNEAR |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330116 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZBILUT |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR GARY BOWES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR ROBERT GORDON FRASER |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR NEIL ROBERT KINNEAR |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH LEDDEN |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BAILEY |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330114 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330115 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330113 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ANDREW JAMES PALMER |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330112 |
| 17/09/1517 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330110 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330111 |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/03/154 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330109 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL REAY / 04/06/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ZBILUT / 06/10/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 18/09/2014 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330108 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330107 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330106 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330105 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330104 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330103 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330102 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330101 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330100 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330098 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330099 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330097 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330096 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330095 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330093 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330094 |
| 11/09/1411 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ZBILUT / 10/09/2014 |
| 08/09/148 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330091 |
| 08/09/148 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330092 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330090 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330089 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330085 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330088 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330086 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330087 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330082 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330083 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330079 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330080 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330081 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330084 |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330078 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330077 |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330076 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330075 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330074 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330073 |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330072 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330071 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330069 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330070 |
| 06/11/136 November 2013 | RE-DIR DECISION 24/10/2013 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330068 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330067 |
| 19/09/1319 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ZBILUT / 17/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL REAY |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR DAVID JAMES ZBILUT |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR NIGEL BAILEY |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330064 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330063 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330060 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330065 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330062 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330061 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330059 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038326330066 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 31/12/1231 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 14/09/1214 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 12/03/1212 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 02/01/122 January 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL POTTER / 20/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 15/12/2011 |
| 15/12/1115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BALL / 15/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ARTICLES OF ASSOCIATION |
| 25/08/1125 August 2011 | ADOPT ARTICLES 17/08/2011 |
| 23/08/1123 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1123 August 2011 | COMPANY NAME CHANGED AXIS INTERMODAL (UK) LIMITED CERTIFICATE ISSUED ON 23/08/11 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANCIS |
| 18/11/1018 November 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 4000000 |
| 12/11/1012 November 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FRANCIS / 27/08/2010 |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MANAGING DIRECTOR UK TRUCK & TRAILER DIVISION DAVID MICHAEL POTTER |
| 08/04/108 April 2010 | SC INCREASED 30/03/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | AUDITOR'S RESIGNATION |
| 22/01/1022 January 2010 | AUDITOR'S RESIGNATION |
| 22/10/0922 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/06/095 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 20/04/0920 April 2009 | GBP NC 1000/2500000 31/03/2009 |
| 14/04/0914 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERNEST CLEMSON |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 24/12/0824 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR NICHOLAS HANDRAN SMITH |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN SCILITOE |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED STEPHEN JAMES BALL |
| 06/10/086 October 2008 | DIRECTOR APPOINTED CLIVE FRANCIS |
| 22/09/0822 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 14/04/0814 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 8 FENLOCK COURT LOWER ROAD LONG HANBOROUG WITNEY OX29 8LN |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | COMPANY NAME CHANGED TAILORED HIRE LIMITED CERTIFICATE ISSUED ON 04/01/07 |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | COMPANY NAME CHANGED TAYLORED HIRE LIMITED CERTIFICATE ISSUED ON 04/08/05 |
| 26/07/0526 July 2005 | AUDITOR'S RESIGNATION |
| 26/07/0526 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/0526 July 2005 | AUDITOR'S RESIGNATION |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: TAYLORED HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1JZ |
| 26/07/0526 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | AUDITOR'S RESIGNATION |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/12/0114 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: TAYLORED HOUSE 241 HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JN |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACC. REF. DATE SHORTENED FROM 26/02/01 TO 30/11/00 |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 26/02/01 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | S252 DISP LAYING ACC 27/08/99 |
| 03/09/993 September 1999 | S366A DISP HOLDING AGM 27/08/99 |
| 03/09/993 September 1999 | S386 DIS APP AUDS 27/08/99 |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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