1ST SAXON-CLENMAY LIMITED



Company Documents

DateDescription
09/01/139 January 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2012

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11/01/1211 January 2012INSOLVENCY:ANNUAL PROGRESS REPORT FOR FORM 4.68 - B/D DATE 07/11/2011:LIQ. CASE NO.2

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07/12/117 December 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2011:LIQ. CASE NO.2

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08/11/108 November 2010NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008266,00008954,00009242

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04/11/104 November 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.1

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18/06/1018 June 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2010:LIQ. CASE NO.1

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07/01/107 January 2010STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/12/0922 December 2009NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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28/11/0928 November 2009REGISTERED OFFICE CHANGED ON 28/11/2009 FROM UNITY BUILDINGS FORT FAREHAM FAREHAM HAMPSHIRE PO14 1AH

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26/11/0926 November 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008266,00008954,00009242

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12/11/0912 November 2009APPOINTMENT TERMINATED, DIRECTOR DERRICK MOORE

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12/11/0912 November 2009APPOINTMENT TERMINATED, DIRECTOR PHILLIP RUSSELL

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12/11/0912 November 2009APPOINTMENT TERMINATED, DIRECTOR JASON BARTLETT

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12/11/0912 November 2009APPOINTMENT TERMINATED, SECRETARY DERRICK MOORE

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23/02/0923 February 2009RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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18/02/0918 February 2009DIRECTOR AND SECRETARY APPOINTED DERRICK MOORE

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18/02/0918 February 2009DIRECTOR RESIGNED NEIL COX

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18/02/0918 February 2009DIRECTOR AND SECRETARY RESIGNED IAN GILSON

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18/02/0918 February 2009DIRECTOR RESIGNED GEORGE WILLIAMS

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27/01/0927 January 2009DIRECTOR APPOINTED GEORGE ADAMS WILLIAMS

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27/01/0927 January 2009DIRECTOR APPOINTED NEIL COX

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12/01/0912 January 2009CURREXT FROM 30/11/2008 TO 31/03/2009 Alignment with Parent or Subsidiary

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09/01/099 January 2009DIRECTOR APPOINTED PHILLIP MALCOLM RUSSELL

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12/12/0812 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/12/089 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/10/081 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/10/081 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/08/0811 August 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/08/0811 August 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/08/0811 August 2008AUDITOR'S RESIGNATION

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11/08/0811 August 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/08/082 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/08/082 August 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/07/0823 July 2008DIRECTOR RESIGNED CORRIE SOUTHEY

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30/11/0730 November 2007FULL ACCOUNTS MADE UP TO 30/11/07

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28/11/0728 November 2007DIRECTOR RESIGNED

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28/11/0728 November 2007RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/03/0719 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0710 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/079 March 2007PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006FULL ACCOUNTS MADE UP TO 30/11/06

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17/10/0617 October 2006ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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02/10/062 October 2006RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/09/062 September 2006PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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07/11/057 November 2005ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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31/10/0531 October 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05

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26/01/0526 January 2005NEW DIRECTOR APPOINTED

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26/01/0526 January 2005SECRETARY RESIGNED

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17/01/0517 January 2005ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0511 January 2005PARTICULARS OF MORTGAGE/CHARGE

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07/01/057 January 2005NEW SECRETARY APPOINTED

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08/12/048 December 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/048 December 2004NEW DIRECTOR APPOINTED

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08/12/048 December 2004NEW DIRECTOR APPOINTED

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08/12/048 December 2004SECRETARY RESIGNED

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08/12/048 December 2004DIRECTOR RESIGNED

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07/12/047 December 2004REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 31 CORSHAM STREET LONDON N1 6DR

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22/09/0422 September 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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