WAXLOW PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED DAVID EDWARD SMITH |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PITT |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010 |
| 30/12/1030 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 01/12/091 December 2009 | TERMINATE SEC APPOINTMENT |
| 01/12/091 December 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED ANDREW CHARLES VINCENT PITT |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/026 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 28 HAMMERSMITH GROVE LONDON W6 7EN |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 01/01/99; CHANGE OF MEMBERS |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/11/97 |
| 12/08/9712 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 27 HAMMERSMITH GROVE LONDON W6 |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/948 July 1994 | NEW SECRETARY APPOINTED |
| 02/06/942 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/02/945 February 1994 | S386 DISP APP AUDS 23/12/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 20/11/9220 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/11/9220 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/11/9220 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/11/9220 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 02/11/922 November 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | RETURN MADE UP TO 16/09/90; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | RETURN MADE UP TO 16/09/89; CHANGE OF MEMBERS |
| 02/11/922 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | ORDER OF COURT - RESTORATION 22/10/92 |
| 11/05/8911 May 1989 | DISSOLVED |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | FIRST GAZETTE |
| 08/11/888 November 1988 | REQUEST TO BE DISSOLVED |
| 09/06/889 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/09/864 September 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company