WAXLOW PROPERTIES LIMITED

00358109
TWO SNOWHILL BIRMINGHAM B4 6GA

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Documents

Documents
Date Category Description Pages
29 Jul 2016 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
03 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Aug 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
13 Aug 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Aug 2015 resolution Resolution 1 Buy now
24 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Feb 2015 accounts Annual Accounts 5 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (David Edward Smith) 1 Buy now
04 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2014 accounts Annual Accounts 5 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
10 Apr 2013 accounts Annual Accounts 5 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
02 Aug 2012 officers Appointment of director (David Edward Smith) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Andrew Pitt) 1 Buy now
31 May 2012 accounts Annual Accounts 5 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
01 Jun 2011 accounts Annual Accounts 5 Buy now
01 Apr 2011 officers Change of particulars for director (James John Jordan) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Colin Richard Clapham) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
30 Dec 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
02 Sep 2010 accounts Annual Accounts 5 Buy now
18 Feb 2010 address Move Registers To Sail Company 1 Buy now
18 Feb 2010 address Change Sail Address Company 1 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Termination of appointment of secretary (Karen Atterbury) 1 Buy now
11 Jan 2010 officers Change of particulars for secretary (Colin Richard Clapham) 1 Buy now
08 Jan 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
01 Dec 2009 officers Termination of appointment of secretary 1 Buy now
01 Dec 2009 officers Appointment of secretary (Colin Richard Clapham) 1 Buy now
15 Oct 2009 officers Change of particulars for secretary (Karen Lorraine Atterbury) 1 Buy now
08 Oct 2009 accounts Annual Accounts 5 Buy now
19 Jan 2009 annual-return Return made up to 30/12/08; full list of members 3 Buy now
22 Dec 2008 officers Appointment terminated 1 Buy now
22 Dec 2008 officers Director appointed andrew charles vincent pitt 2 Buy now
22 Dec 2008 officers Appointment terminated secretary james jordan 1 Buy now
24 Sep 2008 accounts Annual Accounts 4 Buy now
25 Jul 2008 officers Appointment terminated director richard waghorn 1 Buy now
28 Jan 2008 annual-return Return made up to 30/12/07; full list of members 2 Buy now
28 Jan 2008 address Location of register of members 1 Buy now
14 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Sep 2007 address Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA 1 Buy now
27 Jun 2007 accounts Annual Accounts 4 Buy now
25 Jan 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
10 May 2006 accounts Annual Accounts 4 Buy now
17 Jan 2006 annual-return Return made up to 01/01/06; full list of members 2 Buy now
15 Aug 2005 accounts Annual Accounts 4 Buy now
10 Jan 2005 annual-return Return made up to 01/01/05; full list of members 2 Buy now
21 Dec 2004 officers New secretary appointed 1 Buy now
29 Sep 2004 accounts Annual Accounts 4 Buy now
29 Sep 2004 officers Secretary's particulars changed 1 Buy now
12 May 2004 officers Secretary's particulars changed 1 Buy now
22 Jan 2004 annual-return Return made up to 01/01/04; full list of members 5 Buy now
27 Oct 2003 accounts Annual Accounts 5 Buy now
25 Jan 2003 annual-return Return made up to 01/01/03; full list of members 5 Buy now
25 Jan 2003 officers Director's particulars changed 1 Buy now
01 Nov 2002 accounts Annual Accounts 4 Buy now
11 Jun 2002 resolution Resolution 8 Buy now
06 Mar 2002 officers New secretary appointed 2 Buy now
06 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
06 Mar 2002 officers New director appointed 3 Buy now
06 Feb 2002 annual-return Return made up to 01/01/02; full list of members 5 Buy now
06 Feb 2002 address Location of register of members 1 Buy now
09 Oct 2001 address Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ 1 Buy now
28 Aug 2001 accounts Annual Accounts 5 Buy now
12 Feb 2001 annual-return Return made up to 01/01/01; full list of members 6 Buy now
19 Jul 2000 accounts Annual Accounts 5 Buy now
03 Feb 2000 annual-return Return made up to 01/01/00; full list of members 6 Buy now
27 Aug 1999 address Registered office changed on 27/08/99 from: 28 hammersmith grove london W6 7EN 1 Buy now
23 Aug 1999 accounts Annual Accounts 5 Buy now
03 Feb 1999 officers New secretary appointed 2 Buy now
03 Feb 1999 officers Secretary resigned 1 Buy now
03 Feb 1999 annual-return Return made up to 01/01/99; change of members 6 Buy now
20 Oct 1998 accounts Annual Accounts 5 Buy now
06 Feb 1998 annual-return Return made up to 01/01/98; full list of members 10 Buy now
10 Dec 1997 resolution Resolution 1 Buy now
12 Aug 1997 accounts Annual Accounts 5 Buy now
20 Feb 1997 annual-return Return made up to 01/01/97; no change of members 4 Buy now
18 Oct 1996 accounts Annual Accounts 5 Buy now
10 Jul 1996 address Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 1 Buy now
21 Jun 1996 officers Secretary resigned 1 Buy now
21 Jun 1996 officers New secretary appointed 2 Buy now
26 Mar 1996 officers New director appointed 1 Buy now
26 Mar 1996 officers New director appointed 2 Buy now
02 Mar 1996 officers Secretary resigned 1 Buy now
20 Feb 1996 officers Director resigned 1 Buy now
20 Feb 1996 officers Director resigned 1 Buy now
13 Oct 1995 accounts Annual Accounts 5 Buy now
06 Sep 1995 officers Secretary's particulars changed 2 Buy now