SAXON GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1313 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1313 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/05/1211 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/05/1211 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/05/1211 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005940 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 9 LUCAS HOUSE COLERIDGE GARDENS LONDON LONDON SW10 0RE |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/118 February 2011 | DISS40 (DISS40(SOAD)) |
| 07/02/117 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM C/O 5TH FLOOR 133 HOUNDSDITCH LONDON LONDON EC3A 7AH UNITED KINGDOM |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COLLISON / 30/09/2010 |
| 14/06/1014 June 2010 | SECRETARY APPOINTED MR NICHOLAS JOHN COLLISON |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES LAGARES |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCTOLDRIDGE |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAGARES |
| 13/01/1013 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 15-25 ARTILLERY LANE LONDON E1 7LP |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED CHARLES LAGARES LOGGED FORM |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DANIEL MCTOLDRIDGE LOGGED FORM |
| 12/01/0912 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES LAGARES / 08/01/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR DANIEL MCTOLDRIDGE |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR CHARLES LAGARES |
| 10/09/0810 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 43-45 DORSET STREET LONDON LONDON W1U 7NA |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 C/O FISHER SASSOON & MARKS FARLEY COURT, ALLSOP PLACE LONDON NW1 5LG |
| 03/05/073 May 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/063 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: G OFFICE CHANGED 05/10/01 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 05/10/015 October 2001 | |
| 04/10/014 October 2001 | COMPANY NAME CHANGED PRIMECROFT ENGINEEERS LIMITED CERTIFICATE ISSUED ON 04/10/01 |
| 20/12/0020 December 2000 | Incorporation |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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