AXIS RESOURCES 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 |
| 25/06/1825 June 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 250 EUSTON ROAD 4TH FLOOR LONDON NW1 2AF |
| 19/06/1819 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/06/1819 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1819 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYS NOMINEES LIMITED |
| 09/01/189 January 2018 | STATEMENT BY DIRECTORS |
| 09/01/189 January 2018 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 09/01/189 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 1 |
| 09/01/189 January 2018 | SOLVENCY STATEMENT DATED 21/12/17 |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 19/06/1719 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 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED IAN DAVID PRATT |
| 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 |
| 08/10/158 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 |
| 03/10/133 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 |
| 08/10/128 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1213 July 2012 | ADOPT ARTICLES 27/06/2012 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 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 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER |
| 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 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX |
| 26/10/0726 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 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 | DIRECTOR RESIGNED |
| 04/10/054 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 |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 | 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 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 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 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | 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 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 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 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 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; FULL LIST 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 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: JOSEPH RANK HOUSE HAYDENS ROAD HARLOW ESSEX CM20 1LX |
| 21/01/9921 January 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 07/01/997 January 1999 | AUDITOR'S RESIGNATION |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98 |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | AUDITOR'S RESIGNATION |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/98 |
| 23/04/9823 April 1998 | ADOPT MEM AND ARTS 18/04/98 |
| 23/04/9823 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | £ NC 6065000/6765000 29/02/96 |
| 22/05/9622 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/96 |
| 22/05/9622 May 1996 | NC INC ALREADY ADJUSTED 29/02/96 |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | £ NC 3565000/6065000 28/04/95 |
| 25/05/9525 May 1995 | NC INC ALREADY ADJUSTED 28/04/95 |
| 25/05/9525 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 |
| 27/03/9527 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/02/954 February 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: JOSEPH RANK HOUSE HAYDENS ROAD HARLOW ESSEX CM20 1LU |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED RHM COMPUTING LIMITED CERTIFICATE ISSUED ON 01/06/94 |
| 08/05/948 May 1994 | SEC 95(1) 27/04/94 |
| 08/05/948 May 1994 | £ NC 3000000/3565000 27/04/94 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 05/09/92 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | AUDITOR'S RESIGNATION |
| 20/04/9320 April 1993 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | SECRETARY RESIGNED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 05/06/915 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/91 |
| 05/06/915 June 1991 | NC INC ALREADY ADJUSTED 07/05/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | S252 S366A S386 31/08/90 |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 05/09/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 22/08/8722 August 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/03/8713 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
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