AUXILIUM PROPERTY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM UNIT 4 ATLAS OFFICE PARK FIRST POINT DONCASTER DN4 5JT ENGLAND |
| 15/03/1915 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1915 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/03/1915 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 115 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | SAIL ADDRESS CHANGED FROM: C/O AR ACCOUNTANTS CHARTERED CHAMBERS 294 BALBY ROAD DONCASTER SOUTH YORKSHIRE DN4 0QF ENGLAND |
| 07/02/147 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ANDREW CROSS / 06/02/2014 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 27 REEVES WAY ARMTHORPE DONCASTER SOUTH YORKSHIRE DN3 2FB |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED LPS MECHANICAL & ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 23/02/11 |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ANDREW CROSS / 29/09/2010 |
| 14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1014 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 06/05/096 May 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 12 ST CLEMENTS CLOSE SCAWSBY DONCASTER SOUTH YORKSHIRE DN5 8PS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALE CROSS / 06/03/2009 |
| 21/11/0821 November 2008 | SECRETARY APPOINTED MR STUART CROSS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY LINDA CROSS |
| 29/09/0829 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company