AXIS INTERMODAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 8TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS ENGLAND |
| 07/09/197 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/09/197 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/09/197 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 14 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN ENGLAND |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIET MASH |
| 21/09/1821 September 2018 | CESSATION OF SILKE MONTAGUE AS A PSC |
| 23/04/1823 April 2018 | SECRETARY APPOINTED MS JULIET LISA MASH |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE-LOUISE COOK |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 24/10/1724 October 2017 | SECRETARY APPOINTED MRS CLAIRE-LOUISE MARIA COOK |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLAS SMITH |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 15 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR NICOLAS HANDRAN SMITH |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 3379044 |
| 21/03/1621 March 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 3302544 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 3301544 |
| 04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 24/06/1524 June 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 18/09/2014 |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 2964044 |
| 28/01/1428 January 2014 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 28/01/1428 January 2014 | SAIL ADDRESS CHANGED FROM: 15 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN ENGLAND |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
| 18/07/1318 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HEINER MANGELS |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER |
| 16/05/1316 May 2013 | |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL POTTER / 20/12/2011 |
| 19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 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 / HEINER MANGELS / 15/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH DEXTER / 15/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR'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 ROBERT JOEL MONTAGUE / 15/12/2011 |
| 18/03/1118 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 2897794 |
| 11/03/1111 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANCIS |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/01/115 January 2011 | 01/12/10 BULK LIST |
| 22/11/1022 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1022 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 2898084.45 |
| 18/10/1018 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 2907793.65 |
| 21/09/1021 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1025 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1025 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1025 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1025 August 2010 | PURCHASE OF 5000 ORDINARY SHARES OF £0.05 08/07/2010 |
| 25/08/1025 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1025 August 2010 | PURCHASE OF 10000 ORDINARY SHARES OF £0.05 08/07/2010 |
| 25/08/1025 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1025 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1025 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1025 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1025 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1024 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL POTTER |
| 15/02/1015 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | AUDITOR'S RESIGNATION |
| 22/01/1022 January 2010 | AUDITOR'S RESIGNATION |
| 22/12/0922 December 2009 | ADOPT ARTICLES 15/12/2009 |
| 22/12/0922 December 2009 | 01/12/09 BULK LIST |
| 22/12/0922 December 2009 | ALTER ARTICLES 15/12/2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CANVIN |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERNEST CLEMSON |
| 13/02/0913 February 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/0913 February 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/0913 February 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/02/0913 February 2009 | REREG PLC TO PRI; RES02 PASS DATE:12/02/2009 |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 01/12/08; CHANGE OF MEMBERS |
| 24/12/0824 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE FRANCIS |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED STEPHEN KENNETH DEXTER |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 8 FENLOCK COURT, LOWER ROAD, LONG HANBOROUGH, WITNEY OX29 8LN |
| 14/12/0714 December 2007 | RETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0718 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0718 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0716 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0716 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0716 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0716 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/0716 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0713 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 01/12/06; BULK LIST AVAILABLE SEPARATELY |
| 04/01/074 January 2007 | COMPANY NAME CHANGED INTERMODAL RESOURCE PLC CERTIFICATE ISSUED ON 04/01/07 |
| 11/12/0611 December 2006 | INTERIM ACCOUNTS MADE UP TO 03/11/06 |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0612 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/12/05; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0512 August 2005 | £ NC 3055000/4000000 02/0 |
| 12/08/0512 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0519 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0510 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/056 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | £ NC 500000/3055000 16/0 |
| 20/08/0420 August 2004 | NC INC ALREADY ADJUSTED 16/08/04 |
| 20/08/0420 August 2004 | ARTICLES OF ASSOCIATION |
| 19/08/0419 August 2004 | PROSPECTUS |
| 11/08/0411 August 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/08/0411 August 2004 | APPLICATION COMMENCE BUSINESS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/0429 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/0429 March 2004 | £ NC 50000/500000 18/03 |
| 29/03/0429 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0429 March 2004 | S-DIV 18/03/04 |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | NC INC ALREADY ADJUSTED 18/03/04 |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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