AUDAX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG |
| 03/07/143 July 2014 | DECLARATION OF SOLVENCY |
| 03/07/143 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/143 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN READ |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TILMOUTH |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/02/1210 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 10/02/2012 |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR BENJAMIN STEVENSON READ |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR RODERICK BURNS |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/02/095 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | S252 DISP LAYING ACC 22/01/2009 |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: PARK LANE BIRMINGHAM B21 8LP |
| 27/10/9727 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/10/9626 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/11/9210 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/10/91 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/913 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 06/05/89 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: STATION WORKS, RUFFORD ROAD, SOUTHPORT, LANCS PR9 8JZ |
| 02/02/892 February 1989 | AUDITOR'S RESIGNATION |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | SECRETARY RESIGNED |
| 24/02/8824 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/871 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/8713 February 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 12/04/7612 April 1976 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/12/713 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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