1ST SAXON PROPERTY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/02/1314 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/09/123 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012 |
| 07/09/117 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 09/07/109 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/07/108 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009076,00008890 |
| 07/07/107 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 4-6 HACKETT WAY FIRST CORNER NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AL |
| 21/01/1021 January 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 15/12/0915 December 2009 | SECTION 519 CA 2006 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED JAMES BURTT |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | COMPANY NAME CHANGED 1ST SAXON HH ALUMINIUM LIMITED CERTIFICATE ISSUED ON 20/05/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY RESIGNED IAN GILSON |
| 05/02/095 February 2009 | DIRECTOR APPOINTED PETER ROBERT HOUSE |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: FIRST CORNER NEWGATE LANE FAREHAM HAMPSHIRE PO14 1AL |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED JASON BARTLETT |
| 27/01/0927 January 2009 | DIRECTOR AND SECRETARY APPOINTED KEVIN ROBERTS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED GEORGE ADAMS WILLIAMS |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED NEIL COX |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED GEORGE WILLIAMS |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED PHILLIP RUSSELL |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DAVID CLOUTMAN |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED NEIL COX |
| 12/01/0912 January 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 Alignment with Parent or Subsidiary |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PHILLIP MALCOLM RUSSELL |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0811 August 2008 | AUDITOR'S RESIGNATION |
| 11/08/0811 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0811 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0811 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/07/0824 July 2008 | DIRECTOR RESIGNED DAVID CLOUTMAN |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR JASON BARTLETT |
| 24/07/0824 July 2008 | SECRETARY APPOINTED MR IAN GILSON |
| 24/07/0824 July 2008 | DIRECTOR RESIGNED PETER HOUSE |
| 24/07/0824 July 2008 | SECRETARY RESIGNED KEVIN ROBERTS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED IAN RICHARD GILSON |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/03/0720 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 06/07/056 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: G OFFICE CHANGED 15/11/04 31 CORSHAM STREET LONDON N1 6DR |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | COMPANY NAME CHANGED 1ST SAXON-H AND H LIMITED CERTIFICATE ISSUED ON 28/09/04 |
| 22/09/0422 September 2004 | Incorporation |
| 22/09/0422 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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