IXION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 13/05/2413 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/05/243 May 2024 | Registered office address changed from Unit 4 Brooklands Way, Brooklands Park Industrial Estate Dinnington Sheffield S25 2JZ to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 2024-05-03 |
| 25/04/2425 April 2024 | Statement of affairs |
| 25/04/2425 April 2024 | Appointment of a voluntary liquidator |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Amended total exemption full accounts made up to 2021-04-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FENTON |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR SCOTT NEIL TAYLOR |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR IAN FENTON |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/11/1720 November 2017 | ARTICLES OF ASSOCIATION |
| 20/11/1720 November 2017 | ADOPT ARTICLES 10/11/2017 |
| 20/11/1720 November 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 104 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMIE TURNER / 10/11/2017 |
| 21/09/1721 September 2017 | CESSATION OF ROBERT JOHN BUTLER AS A PSC |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/03/1723 March 2017 | SECRETARY APPOINTED MR JAMIE TURNER |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR JAMIE TURNER |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TURNER |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMIE TURNER |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/04/158 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM UNIT 4 REDWOOD COURT, CAMPBELL WAY DINNINGTON SHEFFIELD S25 3NQ |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT 4 CAMPBELL WAY DINNINGTON SHEFFIELD S25 3NQ ENGLAND |
| 08/05/138 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM UNIT 15 CAMPBELL WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3NQ UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/08/1231 August 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DISS40 (DISS40(SOAD)) |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM UNIT 14 REDWOOD COURT DINNINGTON SOUTH YORKSHIRE S25 3NQ |
| 20/05/1120 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TURNER / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BUTLER / 01/10/2009 |
| 10/08/1010 August 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE TURNER / 01/09/2008 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM UNIT 14 REDWOOD COURT DINNINGTON SOUTH YORKSHIRE S25 3QT |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM CARVER HOUSE CARVER STREET SHEFFIELD S1 4FS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 136 DUNCOMBE STREET SHEFFIELD S6 3RL |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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