PRAXIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/07/1813 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 11/06/1811 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/06/1811 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 29/10/1529 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED GLYN BUNTING |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED DONNA LOUISE WARD |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 24/10/1424 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 21/10/1321 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 19/10/1219 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED STEPHEN GRIGGS |
| 24/10/1124 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/10/1026 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN COUNSELL / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WARBURTON / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/10/2009 |
| 25/10/1025 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/01/0310 January 2003 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RE AUDITORS 12/07/99 |
| 29/10/9929 October 1999 | S366A DISP HOLDING AGM 12/07/99 |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACC. REF. DATE EXTENDED FROM 15/04/98 TO 31/05/98 |
| 09/03/989 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/03/989 March 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/989 March 1998 | ALTER MEM AND ARTS 09/03/98 |
| 09/03/989 March 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/989 March 1998 | REREGISTRATION PLC-PRI 09/03/98 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 15/04/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 15/04/96 |
| 21/03/9621 March 1996 | AUDITOR'S RESIGNATION |
| 17/02/9617 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 15/04/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 15/04/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 15/04/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 20 MANVERS STREET BATH BA1 1PX |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 15/04 |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | ADOPT MEM AND ARTS 08/12/92 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | AUDITOR'S RESIGNATION |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | CONVE 10/11/92 |
| 05/12/925 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/10/927 October 1992 | REGISTERED OFFICE CHANGED ON 07/10/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 25/09/92; CHANGE OF MEMBERS |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9210 January 1992 | ALTER MEM AND ARTS 02/01/92 |
| 10/01/9210 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9130 September 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 30/05/9130 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ADOPT MEM AND ARTS 20/12/90 |
| 08/11/908 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/908 November 1990 | VARYING SHARE RIGHTS AND NAMES 15/10/90 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | VARYING SHARE RIGHTS AND NAMES 25/09/89 |
| 29/09/8929 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/12/886 December 1988 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 28/11/8828 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/8828 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/8828 November 1988 | ALTER MEM AND ARTS 171088 |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | WD 20/06/88 AD 27/06/88--------- £ SI [email protected]=47058 £ IC 344200/391258 |
| 07/07/887 July 1988 | ADOPT MEM AND ARTS 270688 |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | WD 26/10/87 AD 19/10/87--------- PREMIUM £ SI [email protected]=5245 £ IC 338955/344200 |
| 02/11/872 November 1987 | RETURN MADE UP TO 19/10/87; BULK LIST AVAILABLE SEPARATELY |
| 29/10/8729 October 1987 | ADOPT MEM AND ARTS 051087 |
| 29/10/8729 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 07/08/877 August 1987 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | RETURN OF ALLOTMENTS |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED PRAXIS SYSTEMS PLC CERTIFICATE ISSUED ON 25/06/87 |
| 04/12/864 December 1986 | RETURN OF ALLOTMENTS |
| 18/11/8618 November 1986 | RETURN OF ALLOTMENTS |
| 24/10/8624 October 1986 | RETURN OF ALLOTMENTS |
| 15/10/8615 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/06/831 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company