AXELPARK (NEW FOREST) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ISAACS |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ISAACS |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DOFFMAN |
10/12/1010 December 2010 | SECRETARY APPOINTED MRS NADIA FRANCE ISAACS |
21/09/1021 September 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/06/107 June 2010 | APPLICATION FOR STRIKING-OFF |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
07/09/097 September 2009 | LOCATION OF DEBENTURE REGISTER |
07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM, 17 PENNINE PARADE PENNINE DRIVE, LONDON, NW2 1NT |
07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ISAACS / 26/06/2008 |
15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DOFFMAN / 26/06/2008 |
15/10/0815 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA ISAACS / 26/06/2008 |
08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM, 37 SPENCER WALK, HAMPSTEAD HIGH STREET, LONDON, NW3 1QZ |
14/09/0714 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: BLENHEIM TERRACE, ST JOHNS WOOD, LONDON, NW8 0EB |
21/09/0621 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/09/0522 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: MERCURY HOUSE, HEATHER PARK DRIVE WEMBLEY, MIDDLESEX HA0 1SX |
16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
21/09/0421 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
16/09/0316 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0328 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0228 October 2002 | |
28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: G OFFICE CHANGED 28/10/02 1 MERCURY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX |
21/10/0221 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
18/10/0218 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | SECRETARY RESIGNED |
10/10/0210 October 2002 | COMPANY NAME CHANGED SPEED 9326 LIMITED CERTIFICATE ISSUED ON 10/10/02 |
08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 8 UNDERWOOD STREET, LONDON, N1 7JQ |
06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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