ABC AXWORTHYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/121 February 2012 | APPLICATION FOR STRIKING-OFF |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORRIS |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDCROFT |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAYNES |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PERRY / 19/02/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLDCROFT / 19/02/2011 |
| 11/04/1111 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORRIS / 19/02/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 19/02/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HAYNES / 19/02/2011 |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERRY / 01/10/2008 |
| 26/09/0826 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAYOH |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM 12 TOR HILL ROAD TORQUAY DEVON TQ2 5RB |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED PHILIP HOLDCROFT |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DEBORAH HAYNES |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT MORRIS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CRISPIN BOYCE |
| 25/04/0825 April 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | COMPANY NAME CHANGED AXWORTHYS (NEWPORT) LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | RE: SECTION 320 22/02/01 |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: G OFFICE CHANGED 01/03/01 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 01/03/011 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 |
| 01/03/011 March 2001 | ADOPT ARTICLES 22/02/01 |
| 19/02/0119 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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