SAXONHOLME PROPERTIES LIMITED

Company Documents

DateDescription
11/09/1211 September 2012 STRUCK OFF AND DISSOLVED

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29/05/1229 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1011 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/11/102 November 2010 FIRST GAZETTE

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23/04/1023 April 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/01/1026 January 2010 FIRST GAZETTE

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24/09/0924 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/09/0719 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/09/0620 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 LOCATION OF REGISTER OF MEMBERS

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: STANLEY HOUSE 11 LEWES ROAD NEWHAVEN SUSSEX BN9 9QY

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/12/05

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16/11/0516 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 SECRETARY RESIGNED

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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28/09/0528 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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19/10/0419 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 DIRECTOR RESIGNED

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14/10/0314 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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28/09/0328 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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25/11/0225 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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15/10/0215 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0129 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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28/09/0128 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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26/09/0026 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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20/09/9920 September 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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28/10/9728 October 1997 NEW DIRECTOR APPOINTED

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01/10/971 October 1997 RETURN MADE UP TO 18/09/97; CHANGE OF MEMBERS

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29/09/9729 September 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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24/10/9624 October 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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18/10/9518 October 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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15/09/9515 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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10/10/9410 October 1994 DIRECTOR'S PARTICULARS CHANGED

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10/10/9410 October 1994

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10/10/9410 October 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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29/10/9329 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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03/10/933 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/10/933 October 1993 DIRECTOR'S PARTICULARS CHANGED

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03/10/933 October 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS

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03/10/933 October 1993

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27/04/9327 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9327 April 1993

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25/09/9225 September 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992

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03/09/923 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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01/10/911 October 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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01/10/911 October 1991

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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20/09/9020 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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20/09/9020 September 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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12/09/8912 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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12/09/8912 September 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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26/09/8826 September 1988 RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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01/09/871 September 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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23/08/8723 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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11/09/8611 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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11/09/8611 September 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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22/06/5422 June 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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