AXIS RESOURCES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/04/1926 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2019:LIQ. CASE NO.1 |
| 26/04/1926 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 250 EUSTON ROAD 4TH FLOOR LONDON NW1 2AF |
| 19/06/1819 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/06/1819 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1819 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYS NOMINEES LIMITED |
| 09/01/189 January 2018 | SOLVENCY STATEMENT DATED 21/12/17 |
| 09/01/189 January 2018 | STATEMENT BY DIRECTORS |
| 09/01/189 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 2 |
| 09/01/189 January 2018 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 09/01/189 January 2018 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 16/06/1716 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 |
| 06/01/176 January 2017 | AUDITOR'S RESIGNATION |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED IAN DAVID PRATT |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/10/1415 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/10/134 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 250 EUSTON ROAD, LONDON, NW1 2AF |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STAMPER |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN BORT |
| 29/12/0829 December 2008 | SECRETARY APPOINTED HAYS NOMINEES LIMITED |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE, LONDON, EC2M 6TX |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 4HJ |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/03/044 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/012 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 5HJ |
| 24/10/0024 October 2000 | RETURN MADE UP TO 27/09/00; NO CHANGE OF MEMBERS |
| 15/08/0015 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 12/01/0012 January 2000 | S366A DISP HOLDING AGM 04/01/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 25/10/9925 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: JOSEPH RANK HOUSE, HAYDENS ROAD, HARLOW, ESSEX CM20 1LX |
| 07/01/997 January 1999 | AUDITOR'S RESIGNATION |
| 11/05/9811 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/98 |
| 11/05/9811 May 1998 | NC INC ALREADY ADJUSTED 18/04/98 |
| 11/05/9811 May 1998 | £ NC 250000/6428572 18/04/98 |
| 11/05/9811 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/988 May 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 |
| 05/05/985 May 1998 | COMPANY NAME CHANGED FORAY 1069 LIMITED CERTIFICATE ISSUED ON 06/05/98 |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | NC INC ALREADY ADJUSTED 08/04/98 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: GROUND FLOOR, 10 NEWHALL STREET, BIRMINGHAM, B3 3LX |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | £ NC 1000/250000 08/04 |
| 20/04/9820 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/98 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/98 |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | 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