SAXON TRADING 2000 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/05/129 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
09/02/129 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.1 |
25/02/1125 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011:LIQ. CASE NO.1 |
18/08/1018 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010:LIQ. CASE NO.1 |
18/08/0918 August 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
18/08/0918 August 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM 7 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QG |
18/08/0918 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008755,00009090 |
16/07/0916 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
16/07/0916 July 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
14/07/0914 July 2009 | COMPANY NAME CHANGED MAINSTREAM SHOWER & BATH LIMITED CERTIFICATE ISSUED ON 03/08/09 |
15/04/0915 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | SECRETARY'S PARTICULARS PATRICIA SMITH |
15/01/0915 January 2009 | Appointment Terminate, Director Andrew John Smith Logged Form |
15/01/0915 January 2009 | DIRECTOR'S PARTICULARS MARTIN SMITH |
15/01/0915 January 2009 | DIRECTOR RESIGNED DAVID SMITH |
12/01/0912 January 2009 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
03/09/083 September 2008 | DIRECTOR RESIGNED ANDREW SMITH |
03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/04/074 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/04/067 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0516 September 2005 | COMPANY NAME CHANGED SAXON TRADING 2000 LIMITED CERTIFICATE ISSUED ON 19/09/05 |
20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
06/04/056 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
24/03/0424 March 2004 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
19/03/0319 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
04/04/024 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/02 |
04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 |
29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/0117 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | SECRETARY RESIGNED |
02/02/012 February 2001 | DIRECTOR RESIGNED |
02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | NEW SECRETARY APPOINTED |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/007 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
10/11/9910 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
30/06/9930 June 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
11/12/9811 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
23/11/9823 November 1998 | S366A DISP HOLDING AGM 12/11/98 S252 DISP LAYING ACC 12/11/98 S386 DIS APP AUDS 12/11/98 |
23/11/9823 November 1998 | SECRETARY'S PARTICULARS CHANGED |
23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
09/10/989 October 1998 | COMPANY NAME CHANGED SAXON TOYS & TRADING LIMITED CERTIFICATE ISSUED ON 12/10/98 |
24/08/9824 August 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
05/06/985 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
05/06/985 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
16/10/9716 October 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
21/07/9721 July 1997 | SECRETARY RESIGNED |
21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
21/07/9721 July 1997 | DIRECTOR RESIGNED |
21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
14/03/9614 March 1996 | Incorporation |
14/03/9614 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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