AXIAL TECHNICAL SERVICES LIMITED

Company number 03485142 ·

Dissolved

135 filings

Date Filing
20 Jan 2015 APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS View document
20 Jan 2015 APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS View document
20 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT View document
20 Jan 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM · AXIAL TECHNICAL SERVICES LIMITED BOUNDARY WAY · LUFTON TRADING ESTATE, LUFTON · YEOVIL · SOMERSET · BA22 8HZ View document
5 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
24 Sep 2014 SOLVENCY STATEMENT DATED 12/09/14 View document
24 Sep 2014 STATEMENT BY DIRECTORS View document
24 Sep 2014 24/09/14 STATEMENT OF CAPITAL GBP 1 View document
24 Sep 2014 REDUCE ISSUED CAPITAL 12/09/2014 View document
21 Jul 2014 CURRSHO FROM 28/02/2015 TO 30/11/2014 View document
16 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
3 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS View document
14 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Jun 2013 DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS View document
6 Jun 2013 DIRECTOR APPOINTED MR WILLIAM STOBART View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT View document
24 Jan 2013 CURREXT FROM 31/12/2012 TO 28/02/2013 View document
22 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/07/2010 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 11/01/2010 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 11/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 11/01/2010 View document
4 Jan 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Oct 2009 AUDITOR'S RESIGNATION View document
16 Sep 2009 AUDITOR'S RESIGNATION View document
12 Jan 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Aug 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM · ROYAL PORTBURY DOCK ROAD · PORTBURY · BRISTOL · BS20 7XJ View document
30 Apr 2008 APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG View document
30 Apr 2008 SECRETARY APPOINTED MR DAVID FRANCIS HARRIS View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN View document
1 Mar 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM · 200 WORLE PARKWAY · WORLE · WESTON SUPER MARE · SOMERSET · BS22 6WA View document
7 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 DIRECTOR RESIGNED View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
11 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jun 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
16 Apr 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 SECRETARY RESIGNED View document
10 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Sep 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: · C/O AUTOLOGIC HOLDINGS PLC · ORION HOUSE · 5 UPPER ST MARTINS LANE · LONDON WC2H 9EA View document
14 Jun 2006 DIRECTOR RESIGNED View document
15 May 2006 ￯﾿ᄑ NC 100/3010100 · 27/0 View document
15 May 2006 NC INC ALREADY ADJUSTED · 27/04/06 View document
11 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2006 DIRECTOR RESIGNED View document
19 Jan 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
28 Nov 2005 S366A DISP HOLDING AGM 07/11/05 View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
26 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Mar 2003 AUDITOR'S RESIGNATION View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
16 Dec 2002 DIRECTOR RESIGNED View document
25 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Nov 2002 DIRECTOR RESIGNED View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 DIRECTOR RESIGNED View document
22 Feb 2002 AUDITOR'S RESIGNATION View document
9 Jan 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
21 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2001 SECRETARY RESIGNED View document
7 Aug 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 NEW SECRETARY APPOINTED View document
1 Aug 2001 DIRECTOR RESIGNED View document
1 Aug 2001 SECRETARY RESIGNED View document
16 Jun 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: · ROSS HOUSE 1 SHIRLEY ROAD · ENFIELD · MIDDLESEX EN2 6SB View document
14 Jun 2001 NEW SECRETARY APPOINTED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
13 Feb 2001 RETURN MADE UP TO 23/12/00; NO CHANGE OF MEMBERS View document
11 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 May 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 SECRETARY RESIGNED View document
17 May 2000 NEW SECRETARY APPOINTED View document
12 May 2000 DIRECTOR RESIGNED View document
24 Dec 1999 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
3 Nov 1999 NEW SECRETARY APPOINTED View document
20 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Sep 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: · JUDD HOUSE · RIPPLE ROAD · BARKING · ESSEX IG11 0TU View document
12 Apr 1999 NEW DIRECTOR APPOINTED View document
29 Dec 1998 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 DIRECTOR RESIGNED View document
30 Oct 1998 DIRECTOR RESIGNED View document
30 Oct 1998 DIRECTOR RESIGNED View document
30 Oct 1998 DIRECTOR RESIGNED View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 SECRETARY RESIGNED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: · 16 CHURCHILL WAY · CARDIFF · CF1 4DX View document
14 Jan 1998 DIRECTOR RESIGNED View document
14 Jan 1998 NEW SECRETARY APPOINTED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document