TUXON (UK) PTY LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | APPLICATION FOR STRIKING-OFF |
| 21/01/1221 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/09/1123 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/10/107 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA PARKER / 29/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PARKER / 29/08/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: G OFFICE CHANGED 27/09/05 10 PENDOCK CLOSE BROCKFIELD MIDDLESBOROUGH CLEVELAND TS5 8HT |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | RETURN MADE UP TO 29/08/03; NO CHANGE OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/09/0125 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: G OFFICE CHANGED 06/09/01 SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 29/08/0129 August 2001 | Incorporation |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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