PRAXIS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 11/06/1811 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1811 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/06/1811 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DONNA WARD |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED GLYN BUNTING |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED DONNA LOUISE WARD |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 29/10/1529 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED GLYN BUNTING |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED DONNA LOUISE WARD |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 24/10/1424 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 21/10/1321 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 19/10/1219 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED STEPHEN GRIGGS |
| 24/10/1124 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 03/02/113 February 2011 | Annual return made up to 25 September 2010 with full list of shareholders |
| 03/02/113 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 23/10/0923 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | S366A DISP HOLDING AGM 24/09/98 |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACC. REF. DATE EXTENDED FROM 15/04/98 TO 31/05/98 |
| 09/03/989 March 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/989 March 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/989 March 1998 | REREGISTRATION PLC-PRI 09/03/98 |
| 09/03/989 March 1998 | ALTER MEM AND ARTS 09/03/98 |
| 09/03/989 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | AUDITOR'S RESIGNATION |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/02/97 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 15/04/96 |
| 20/03/9620 March 1996 | AUDITOR'S RESIGNATION |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 15/04/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 15/04/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 15/04/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 20 MANVERS STREET BATH BA1 1PX |
| 22/12/9222 December 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 15/04 |
| 15/12/9215 December 1992 | ADOPT MEM AND ARTS 08/12/92 |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | AUDITOR'S RESIGNATION |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | REREGISTRATION PRI-PLC 120687 |
| 11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 03/08/873 August 1987 | NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/8725 June 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/8725 June 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/8725 June 1987 | AUDITORS' REPORT |
| 25/06/8725 June 1987 | BALANCE SHEET |
| 25/06/8725 June 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/8725 June 1987 | AUDITORS' STATEMENT |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED PRAXIS LIMITED CERTIFICATE ISSUED ON 25/06/87 |
| 01/04/871 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 01/09/861 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
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