CLAXTON AT FLAXTON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1125 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/08/1125 August 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/08/1010 August 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/08/1010 August 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009148,00005544 |
| 29/07/1029 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM CLAXTON HALL FLAXTON YORK YO60 7RE |
| 26/07/1026 July 2010 | COMPANY NAME CHANGED NEWITTS OF YORK LIMITED CERTIFICATE ISSUED ON 26/07/10 |
| 26/07/1026 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/101 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | CHANGE OF NAME 23/04/2010 |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | CONVE 31/03/04 |
| 25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0425 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | COMPANY NAME CHANGED NEWITT & CO. LIMITED CERTIFICATE ISSUED ON 01/04/04; RESOLUTION PASSED ON 31/03/04 |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/06/02 |
| 05/05/025 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/05/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/989 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9610 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | S366A DISP HOLDING AGM 16/04/96 S252 DISP LAYING ACC 16/04/96 S386 DISP APP AUDS 16/04/96 |
| 04/11/954 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 77-81 GOODRAMGATE YORK YO1 2LU |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | |
| 03/06/923 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/06/923 June 1992 | |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | |
| 28/05/9128 May 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8728 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/12/6021 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/6021 December 1960 | CERTIFICATE OF INCORPORATION |
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