AXIS INTERMODAL LIMITED
Company number 04980247 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2021 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 8TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS ENGLAND | View document |
| 7 Sep 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 7 Sep 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 14 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN ENGLAND | View document |
| 3 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY JULIET MASH | View document |
| 21 Sep 2018 | CESSATION OF SILKE MONTAGUE AS A PSC | View document |
| 23 Apr 2018 | SECRETARY APPOINTED MS JULIET LISA MASH | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE-LOUISE COOK | View document |
| 29 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 24 Oct 2017 | SECRETARY APPOINTED MRS CLAIRE-LOUISE MARIA COOK | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLAS SMITH | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 15 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN | View document |
| 3 Feb 2017 | SECRETARY APPOINTED MR NICOLAS HANDRAN SMITH | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 1 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Apr 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 3379044 | View document |
| 21 Mar 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 3302544 | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH | View document |
| 6 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jan 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 3301544 | View document |
| 4 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 24 Jun 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 10 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 18/09/2014 | View document |
| 23 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Apr 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 2964044 | View document |
| 28 Jan 2014 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | View document |
| 28 Jan 2014 | SAIL ADDRESS CHANGED FROM: 15 FENLOCK COURT LOWER ROAD LONG HANBOROUGH OXFORDSHIRE OX29 8LN ENGLAND | View document |
| 9 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER | View document |
| 18 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HEINER MANGELS | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER | View document |
| 16 May 2013 | ANNOTATION | View document |
| 19 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 1 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL POTTER / 20/12/2011 | View document |
| 19 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEINER MANGELS / 15/12/2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH DEXTER / 15/12/2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANDRAN SMITH / 15/12/2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BALL / 15/12/2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL MONTAGUE / 15/12/2011 | View document |
| 18 Mar 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 2897794 | View document |
| 11 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANCIS | View document |
| 16 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 Jan 2011 | 01/12/10 BULK LIST | View document |
| 22 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 2898084.45 | View document |
| 18 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Sep 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 2907793.65 | View document |
| 21 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2010 | PURCHASE OF 5000 ORDINARY SHARES OF £0.05 08/07/2010 | View document |
| 25 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2010 | PURCHASE OF 10000 ORDINARY SHARES OF £0.05 08/07/2010 | View document |
| 25 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL POTTER | View document |
| 15 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2009 | ADOPT ARTICLES 15/12/2009 | View document |
| 22 Dec 2009 | 01/12/09 BULK LIST | View document |
| 22 Dec 2009 | ALTER ARTICLES 15/12/2009 | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CANVIN | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ERNEST CLEMSON | View document |
| 13 Feb 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Feb 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Feb 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2009 | REREG PLC TO PRI; RES02 PASS DATE:12/02/2009 | View document |
| 12 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2009 | RETURN MADE UP TO 01/12/08; CHANGE OF MEMBERS | View document |
| 24 Dec 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 30 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE FRANCIS | View document |
| 11 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2008 | DIRECTOR APPOINTED STEPHEN KENNETH DEXTER | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 8 FENLOCK COURT, LOWER ROAD, LONG HANBOROUGH, WITNEY OX29 8LN | View document |
| 14 Dec 2007 | RETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 01/12/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jan 2007 | COMPANY NAME CHANGED INTERMODAL RESOURCE PLC CERTIFICATE ISSUED ON 04/01/07 | View document |
| 11 Dec 2006 | INTERIM ACCOUNTS MADE UP TO 03/11/06 | View document |
| 8 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 01/12/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Aug 2005 | £ NC 3055000/4000000 02/0 | View document |
| 12 Aug 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 Aug 2004 | £ NC 500000/3055000 16/0 | View document |
| 20 Aug 2004 | NC INC ALREADY ADJUSTED 16/08/04 | View document |
| 20 Aug 2004 | ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2004 | PROSPECTUS | View document |
| 11 Aug 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 11 Aug 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2004 | £ NC 50000/500000 18/03 | View document |
| 29 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2004 | S-DIV 18/03/04 | View document |
| 29 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2004 | NC INC ALREADY ADJUSTED 18/03/04 | View document |
| 8 Mar 2004 | SECRETARY RESIGNED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |