AXIOM GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 21/08/2421 August 2024 | Appointment of a voluntary liquidator |
| 14/08/2414 August 2024 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 02/05/242 May 2024 | Result of meeting of creditors |
| 21/04/2421 April 2024 | Registered office address changed from Axiom House, Unit3 Ampthill Business Park Ampthill Bedford MK45 2QW to 2nd Floor. Regis House 45 King William Street London EC4R 9AN on 2024-04-21 |
| 13/04/2413 April 2024 | Statement of administrator's proposal |
| 20/02/2420 February 2024 | Appointment of an administrator |
| 17/08/2317 August 2023 | Full accounts made up to 2022-11-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINER |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014311960008 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014311960009 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014311960009 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014311960008 |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 05/04/165 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN DAVID LEONARD / 12/02/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID EDWARDS / 12/02/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DAVID LEONARD / 12/02/2016 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 18/05/1218 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MISS JULIA GENEVIEVE VALENTINE |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR ANDREW MILLINER |
| 02/07/092 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DIMMOCK |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TROTTER |
| 13/10/0813 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DIMMOCK / 11/09/2008 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: AXIOM HOUSE NAPIER ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD BEDFORDSHIRE MK41 0RH |
| 02/04/072 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/07/045 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/013 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 27/06/0027 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/04/00 |
| 20/06/0020 June 2000 | £ IC 550000/536250 12/05/00 £ SR 13750@1=13750 |
| 06/04/006 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED A1 FLOORING LIMITED CERTIFICATE ISSUED ON 27/03/97 |
| 09/10/969 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | £500000 30/11/95 |
| 27/12/9527 December 1995 | ADOPT MEM AND ARTS 29/11/95 |
| 27/12/9527 December 1995 | £ NC 250000/750000 29/11/95 |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 |
| 08/05/948 May 1994 | ALTER MEM AND ARTS 03/05/94 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 04/04/94; CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | AUDITOR'S RESIGNATION |
| 19/01/9319 January 1993 | SECRETARY RESIGNED |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS |
| 19/01/9319 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | £ NC 100/250000 16/11/91 |
| 25/11/9125 November 1991 | S252 DISP LAYING ACC 16/11/91 |
| 25/11/9125 November 1991 | S366A DISP HOLDING AGM 16/11/91 |
| 25/11/9125 November 1991 | S386 DISP APP AUDS 16/11/91 |
| 25/11/9125 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/91 |
| 01/10/911 October 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: HIPPO HOUSE NAPIER ROAD BEDFORD MK41 ORH |
| 10/03/8710 March 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 05/08/865 August 1986 | REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 21 BRUNEL ROAD BEDFORD MK41 9TG |
| 30/07/8130 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/81 |
| 19/06/7919 June 1979 | CERTIFICATE OF INCORPORATION |
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