AXHOLME SECRETARIES LIMITED

03409221
AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB DN17 4NB

Documents

Documents
Date Category Description Pages
20 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jul 2015 gazette Gazette Notice Voluntary 1 Buy now
23 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
11 Jul 2014 officers Termination of appointment of secretary (Axholme Nominees Limited) 1 Buy now
02 Jun 2014 accounts Annual Accounts 2 Buy now
16 Dec 2013 officers Appointment of director (Mrs Michaela Sarah Tebbutt) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Samantha Dale) 1 Buy now
11 Sep 2013 accounts Annual Accounts 2 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
22 Feb 2013 officers Appointment of director (Miss Samantha Dale) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Dawn Longden) 1 Buy now
30 Oct 2012 officers Appointment of director (Mrs Rachel Diaz) 2 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 2 Buy now
16 Jan 2012 officers Appointment of director (Ms Malane Ericson) 2 Buy now
16 Jan 2012 officers Termination of appointment of director (Eileen Webster) 1 Buy now
16 Aug 2011 officers Appointment of director (Mrs Eileen Webster) 2 Buy now
16 Aug 2011 officers Appointment of director (Mrs Dawn Mary Longden) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Axholme Directors Limited) 1 Buy now
01 Aug 2011 annual-return Annual Return 3 Buy now
31 May 2011 accounts Annual Accounts 7 Buy now
27 Jul 2010 annual-return Annual Return 3 Buy now
27 Jul 2010 officers Change of particulars for corporate director (Axholme Directors Limited) 2 Buy now
27 Jul 2010 officers Change of particulars for corporate secretary (Axholme Nominees Limited) 2 Buy now
10 Jun 2010 accounts Annual Accounts 1 Buy now
17 Aug 2009 annual-return Return made up to 25/07/09; full list of members 3 Buy now
15 Jul 2009 accounts Annual Accounts 1 Buy now
27 Aug 2008 annual-return Return made up to 25/07/08; full list of members 3 Buy now
27 Aug 2008 officers Director's change of particulars / axholme directors LIMITED / 31/07/2007 1 Buy now
27 Aug 2008 address Location of debenture register 1 Buy now
27 Aug 2008 address Registered office changed on 27/08/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
27 Aug 2008 address Location of register of members 1 Buy now
08 Jul 2008 accounts Annual Accounts 1 Buy now
06 Sep 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
06 Sep 2007 officers Director's particulars changed 1 Buy now
06 Sep 2007 address Registered office changed on 06/09/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
22 Jul 2007 accounts Annual Accounts 1 Buy now
09 Aug 2006 annual-return Return made up to 25/07/06; full list of members 2 Buy now
09 Aug 2006 officers Director's particulars changed 1 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
09 Aug 2006 officers Secretary's particulars changed 1 Buy now
03 May 2006 accounts Annual Accounts 1 Buy now
09 Aug 2005 annual-return Return made up to 25/07/05; full list of members 2 Buy now
08 Mar 2005 accounts Annual Accounts 1 Buy now
15 Dec 2004 officers New secretary appointed 2 Buy now
15 Dec 2004 officers Secretary resigned 1 Buy now
10 Aug 2004 annual-return Return made up to 25/07/04; full list of members 6 Buy now
22 Mar 2004 accounts Annual Accounts 1 Buy now
18 Aug 2003 annual-return Return made up to 25/07/03; full list of members 6 Buy now
23 Mar 2003 accounts Annual Accounts 1 Buy now
19 Aug 2002 annual-return Return made up to 25/07/02; full list of members 6 Buy now
10 Jun 2002 resolution Resolution 1 Buy now
10 Jun 2002 accounts Annual Accounts 1 Buy now
16 Aug 2001 annual-return Return made up to 25/07/01; full list of members 6 Buy now
04 Jan 2001 resolution Resolution 1 Buy now
04 Jan 2001 accounts Annual Accounts 1 Buy now
03 Aug 2000 annual-return Return made up to 25/07/00; full list of members 6 Buy now
06 Apr 2000 accounts Annual Accounts 1 Buy now
06 Apr 2000 resolution Resolution 1 Buy now
30 Jul 1999 annual-return Return made up to 25/07/99; no change of members 4 Buy now
30 Mar 1999 accounts Annual Accounts 1 Buy now
30 Mar 1999 resolution Resolution 1 Buy now
12 Aug 1998 annual-return Return made up to 25/07/98; full list of members 5 Buy now
13 Aug 1997 accounts Accounting reference date extended from 31/07/98 to 30/09/98 1 Buy now
04 Aug 1997 officers Secretary resigned 1 Buy now
04 Aug 1997 officers Director resigned 1 Buy now
04 Aug 1997 officers New director appointed 2 Buy now
04 Aug 1997 officers New secretary appointed 2 Buy now
04 Aug 1997 address Registered office changed on 04/08/97 from: 88 kingsway holborn london WC2B 6AW 1 Buy now
25 Jul 1997 incorporation Incorporation Company 10 Buy now