SAXBY BROS PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/203 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2019:LIQ. CASE NO.1 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 42 MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LU |
| 14/12/1814 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1814 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 14/12/1814 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/11/1820 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SAXBY |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAXBY |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1411 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 348 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK SAXBY / 01/07/2013 |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY FRANK SAXBY / 01/07/2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SAXBY / 01/07/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM SAXBY / 01/07/2013 |
| 07/06/137 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/01/139 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/12/1224 December 2012 | 24/12/12 STATEMENT OF CAPITAL GBP 1363 |
| 13/12/1213 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 154296 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/0917 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SAXBY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM SAXBY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK SAXBY / 10/11/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | GBP IC 226462/154296 24/09/08 GBP SR 72166@1=72166 |
| 26/08/0826 August 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/08/0821 August 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: MELTON BAKERY PO BOX 15 CHESTER ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LH |
| 17/11/0617 November 2006 | RETURN MADE UP TO 27/10/06; CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | SHARES AGREEMENT OTC |
| 03/05/053 May 2005 | £ NC 1000/270000 24/03 |
| 03/05/053 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/053 May 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | COMPANY NAME CHANGED SHOO 102 LIMITED CERTIFICATE ISSUED ON 06/12/04 |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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