CAXTON FACILITIES SERVICES LIMITED

Company number 01463190 · Monitor this company

Dissolved

121 filings

Date	Filing
18 Mar 2013	Annual return made up to 18 March 2013 with full list of shareholders	View document
7 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
11 Jan 2013	DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON	View document
13 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP CAVE	View document
19 Mar 2012	Annual return made up to 18 March 2012 with full list of shareholders	View document
15 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
21 Mar 2011	Annual return made up to 18 March 2011 with full list of shareholders	View document
9 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
10 Aug 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
17 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAVE / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL DAVIES / 01/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009	View document
11 Aug 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
10 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009	View document
24 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAVE / 01/06/2009	View document
15 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009	View document
10 Dec 2008	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008	View document
19 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
11 Aug 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
9 Aug 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
16 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
11 Apr 2007	SECRETARY RESIGNED	View document
11 Apr 2007	NEW SECRETARY APPOINTED	View document
5 Oct 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
5 Sep 2006	SECRETARY'S PARTICULARS CHANGED	View document
13 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
11 Nov 2005	DIRECTOR RESIGNED	View document
11 Nov 2005	NEW DIRECTOR APPOINTED	View document
10 Oct 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
23 Aug 2005	NEW DIRECTOR APPOINTED	View document
22 Aug 2005	DIRECTOR RESIGNED	View document
26 Nov 2004	DIRECTOR RESIGNED	View document
26 Nov 2004	NEW DIRECTOR APPOINTED	View document
23 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
22 Oct 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
4 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
20 Oct 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
19 Jun 2003	NEW DIRECTOR APPOINTED	View document
19 Jun 2003	DIRECTOR RESIGNED	View document
23 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
28 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
15 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
30 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
15 Feb 2001	COMPANY NAME CHANGED · KIER OVERSEAS (TWENTY) LIMITED · CERTIFICATE ISSUED ON 15/02/01	View document
26 Oct 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
9 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	View document
1 Nov 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
21 Jul 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	View document
28 Oct 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS	View document
5 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 1998	NEW DIRECTOR APPOINTED	View document
18 Jun 1998	DIRECTOR RESIGNED	View document
25 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97	View document
28 Oct 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS	View document
27 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96	View document
27 Oct 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS	View document
23 Oct 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS	View document
31 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95	View document
21 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94	View document
24 Oct 1994	363X	View document
24 Oct 1994	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS	View document
28 Nov 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93	View document
3 Nov 1993	RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS	View document
3 Nov 1993	363X	View document
18 Mar 1993	DIRECTOR RESIGNED	View document
18 Mar 1993	288	View document
18 Mar 1993	NEW DIRECTOR APPOINTED	View document
18 Mar 1993	288	View document
31 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92	View document
31 Oct 1992	363X	View document
31 Oct 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS	View document
30 Apr 1992	288	View document
30 Apr 1992	NEW DIRECTOR APPOINTED	View document
22 Apr 1992	288	View document
22 Apr 1992	288	View document
22 Apr 1992	288	View document
22 Apr 1992	DIRECTOR RESIGNED	View document
22 Apr 1992	NEW DIRECTOR APPOINTED	View document
22 Apr 1992	DIRECTOR RESIGNED	View document
26 Feb 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
19 Feb 1992	288	View document
19 Feb 1992	NEW DIRECTOR APPOINTED	View document
19 Feb 1992	DIRECTOR RESIGNED	View document
19 Feb 1992	288	View document
19 Jan 1992	EXEMPTION FROM APPOINTING AUDITORS 06/01/92	View document
25 Oct 1991	RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS	View document
25 Oct 1991	363X	View document
6 Sep 1991	S252 DISP LAYING ACC 16/07/91	View document
28 Aug 1991	S252 DISP LAYING ACC 14/08/91	View document
9 Nov 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
12 Oct 1990	FULL ACCOUNTS MADE UP TO 30/06/90	View document
13 Dec 1989	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS	View document
6 Dec 1989	FULL ACCOUNTS MADE UP TO 30/06/89	View document
16 Aug 1989	DIRECTOR RESIGNED	View document
11 Aug 1989	NEW DIRECTOR APPOINTED	View document
14 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Feb 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
24 Jan 1989	RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS	View document
11 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1988	NEW DIRECTOR APPOINTED	View document
10 Mar 1988	RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS	View document
4 Mar 1988	DIRECTOR RESIGNED	View document
23 Feb 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
16 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jul 1987	NEW DIRECTOR APPOINTED	View document
20 May 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
11 May 1987	DIRECTOR RESIGNED	View document
8 Jan 1987	GAZETTABLE DOCUMENT	View document
30 Oct 1986	RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS	View document
30 Jul 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06	View document
26 Nov 1979	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document