AXIO FOREST PRODUCTS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/08/191 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
01/05/191 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
20/06/1820 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2018:LIQ. CASE NO.1 |
19/05/1719 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB |
28/04/1728 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/04/1726 April 2017 | SPECIAL RESOLUTION TO WIND UP |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/01/1625 January 2016 | ADOPT ARTICLES 08/01/2016 |
13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084081930001 |
11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
19/10/1519 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
15/10/1515 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
15/10/1515 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
15/10/1515 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
02/04/152 April 2015 | SUB-DIVISION 09/10/14 |
02/04/152 April 2015 | 10/10/14 STATEMENT OF CAPITAL GBP 109.89 |
06/03/156 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
20/02/1520 February 2015 | 31/12/13 AUDIT EXEMPTION SUBSIDIARY |
20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
05/12/145 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
24/10/1424 October 2014 | ADOPT ARTICLES 09/10/2014 |
30/09/1430 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
30/09/1430 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
30/09/1430 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
18/09/1418 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
08/09/148 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN |
27/03/1427 March 2014 | COMPANY NAME CHANGED RISI (HOLDCO) LIMITED CERTIFICATE ISSUED ON 27/03/14 |
10/03/1410 March 2014 | CHANGE OF NAME 03/03/2014 |
10/03/1410 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
18/10/1318 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY |
17/09/1317 September 2013 | ADOPT ARTICLES 03/09/2013 |
04/09/134 September 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
08/05/138 May 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 100 |
18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084081930001 |
05/04/135 April 2013 | DIRECTOR APPOINTED HENRY ELKINGTON |
18/02/1318 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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