AXIAL SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Final Gazette dissolved following liquidation |
| 23/11/2423 November 2024 | Final Gazette dissolved following liquidation |
| 23/08/2423 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 21/06/2421 June 2024 | Liquidators' statement of receipts and payments to 2024-05-01 |
| 09/06/239 June 2023 | Statement of affairs |
| 15/05/2315 May 2023 | Registered office address changed from Tectonic Place, Holyport Road Maidenhead Berkshire SL6 2YE to The Chancery 58 Spring Gardens Manchester M2 1EW on 2023-05-15 |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Appointment of a voluntary liquidator |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 13/03/2313 March 2023 | Termination of appointment of Timothy Charles Jones as a secretary on 2023-03-10 |
| 13/03/2313 March 2023 | Termination of appointment of Antony Ian English as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Termination of appointment of Guy Steven Blackman as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Termination of appointment of Timothy Charles Jones as a director on 2023-03-10 |
| 27/02/2327 February 2023 | Previous accounting period extended from 2022-05-31 to 2022-11-30 |
| 30/12/2230 December 2022 | Cessation of Antony Ian English as a person with significant control on 2022-12-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2021-05-31 |
| 27/08/2027 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 25/02/2025 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 21/02/1921 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR ANTONY IAN ENGLISH |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONDS |
| 16/03/1816 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 01/03/161 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL SPENCER / 26/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STEVEN BLACKMAN / 26/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LLOYD / 26/02/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN SIMMONDS / 26/02/2016 |
| 13/01/1613 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HODSON |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR KARL NICHOLAS COCKWILL |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES JONES / 01/08/2014 |
| 27/02/1427 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 25/02/1425 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 20/03/1320 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 18/10/1218 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 15/10/1215 October 2012 | ADOPT ARTICLES 01/10/2012 |
| 15/10/1215 October 2012 | CONSOLIDATION 01/10/12 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY ASH HUSSAIN |
| 08/10/128 October 2012 | SECRETARY APPOINTED MR TIMOTHY CHARLES JONES |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ASH HUSSAIN |
| 20/03/1220 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 17/03/1117 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBSON |
| 16/03/1016 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY STEVEN BLACKMAN / 20/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GIBSON / 20/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASH HUSSAIN / 20/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JONES / 20/02/2010 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR PETER STRUAN HODSON |
| 19/10/0919 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR TIM JONES |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LINNEY |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MICHAEL JULIAN SIMMONDS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED PETER ANTHONY LLOYD |
| 09/04/089 April 2008 | CONSO |
| 09/04/089 April 2008 | DIRECTOR APPOINTED GUY STEVEN BLACKMAN |
| 09/04/089 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 09/04/089 April 2008 | ARTICLES OF ASSOCIATION |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED PAUL RUSSELL SPENCER |
| 09/04/089 April 2008 | DIRECTOR APPOINTED RICHARD STANLEY GIBSON |
| 09/04/089 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 09/04/089 April 2008 | CURREXT FROM 28/02/2009 TO 31/05/2009 |
| 07/04/087 April 2008 | COMPANY TRANSACTION 31/03/2008 |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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