1ST SAXON-CLENMAY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 |
| 11/01/1211 January 2012 | INSOLVENCY:ANNUAL PROGRESS REPORT FOR FORM 4.68 - B/D DATE 07/11/2011:LIQ. CASE NO.2 |
| 07/12/117 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011:LIQ. CASE NO.2 |
| 04/11/104 November 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008266,00008954,00009242 |
| 04/11/104 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.1 |
| 21/06/1021 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2010:LIQ. CASE NO.1 |
| 07/01/107 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 28/11/0928 November 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM UNITY BUILDINGS FORT FAREHAM FAREHAM HAMPSHIRE PO14 1AH |
| 26/11/0926 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008266,00008954,00009242 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON BARTLETT |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RUSSELL |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY DERRICK MOORE |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY APPOINTED DERRICK MOORE |
| 18/02/0918 February 2009 | DIRECTOR RESIGNED NEIL COX |
| 18/02/0918 February 2009 | DIRECTOR RESIGNED GEORGE WILLIAMS |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY RESIGNED IAN GILSON |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED GEORGE ADAMS WILLIAMS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED NEIL COX |
| 12/01/0912 January 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 Alignment with Parent or Subsidiary |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/08/0812 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0812 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0812 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0812 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0812 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0812 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0812 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0812 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0812 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0812 August 2008 | AQUISITION AGREEMENT 31/07/2008 |
| 12/08/0812 August 2008 | AUDITOR'S RESIGNATION |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PHILIP MALCOLM RUSSELL |
| 08/08/088 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR JASON PAUL BARTLETT |
| 23/07/0823 July 2008 | SECRETARY APPOINTED MR IAN RICHARD GILSON |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED MALCOLM SOUTHEY |
| 23/07/0823 July 2008 | SECRETARY RESIGNED MALCOLM SOUTHEY |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | COMPANY NAME CHANGED 1ST SAXON GROUP LIMITED CERTIFICATE ISSUED ON 27/04/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0713 March 2007 | SHARES AGREEMENT OTC |
| 13/03/0713 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0713 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0713 March 2007 | ﾽ NC 3794013/3794313 06/0 |
| 13/03/0713 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0713 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 |
| 27/06/0527 June 2005 | COMPANY NAME CHANGED PARISOL 3000 LIMITED CERTIFICATE ISSUED ON 27/06/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | COMPANY NAME CHANGED 1ST SAXON GROUP LIMITED CERTIFICATE ISSUED ON 09/11/98 |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/9822 October 1998 | 1556A 14/10/98 |
| 21/10/9821 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/9821 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/988 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | APPOINTMENT OF AUDITORS 09/12/97 |
| 15/12/9715 December 1997 | AUDITOR'S RESIGNATION |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 22/08/9722 August 1997 | ADOPT MEM AND ARTS 31/07/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 14/09/9414 September 1994 | COMPANY NAME CHANGED ANYCASE COMPANY LIMITED CERTIFICATE ISSUED ON 15/09/94 |
| 01/08/941 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/08/941 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NC INC ALREADY ADJUSTED 13/07/94 |
| 25/07/9425 July 1994 | ADOPT MEM AND ARTS 15/07/94 |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | RE CLASS SHARES 13/07/94 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: G OFFICE CHANGED 20/06/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/05/9431 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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