OXTON ENGINEERING (2006) LIMITED

05743237
PEXION LIMITED GEORGE STREET CHORLEY ENGLAND PR7 2BE

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
15 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 8 Buy now
13 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
09 Jan 2023 mortgage Registration of a charge 60 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 49 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/12/21 3 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/12/21 3 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2021 accounts Annual Accounts 18 Buy now
17 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 58 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 2 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 accounts Annual Accounts 15 Buy now
26 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
26 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 14 Buy now
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 56 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 mortgage Registration of a charge 24 Buy now
17 Jul 2018 accounts Annual Accounts 15 Buy now
17 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 44 Buy now
17 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
17 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
13 Jun 2018 accounts Annual Accounts 5 Buy now
26 Mar 2018 mortgage Registration of a charge 7 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2017 resolution Resolution 17 Buy now
11 Oct 2017 officers Appointment of director (Mr David James Brindle) 2 Buy now
11 Oct 2017 officers Appointment of director (Mr Darren James Turner) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Colin Rooke) 1 Buy now
11 Oct 2017 officers Termination of appointment of director (Philip Anthony Mcwilliam) 1 Buy now
11 Oct 2017 officers Termination of appointment of secretary (Philip Anthony Mcwilliam) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Change of particulars for director (Mr Colin Rooke) 4 Buy now
12 Jan 2017 accounts Annual Accounts 7 Buy now
17 Mar 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 accounts Annual Accounts 8 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 officers Change of particulars for director (Mr Philip Anthony Mcwilliam) 2 Buy now
24 Mar 2015 officers Change of particulars for secretary (Mr Philip Anthony Mcwilliam) 1 Buy now
03 Feb 2015 accounts Annual Accounts 7 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 accounts Annual Accounts 7 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 accounts Annual Accounts 7 Buy now
16 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Apr 2012 annual-return Annual Return 14 Buy now
16 Dec 2011 accounts Annual Accounts 6 Buy now
22 Mar 2011 annual-return Annual Return 14 Buy now
21 Feb 2011 officers Change of particulars for director (Colin Rooke) 3 Buy now
24 Jan 2011 accounts Annual Accounts 6 Buy now
23 Jun 2010 accounts Annual Accounts 6 Buy now
22 Mar 2010 annual-return Annual Return 14 Buy now
08 May 2009 accounts Annual Accounts 6 Buy now
26 Mar 2009 annual-return Return made up to 15/03/09; full list of members 5 Buy now
18 Jun 2008 annual-return Return made up to 15/03/08; no change of members 7 Buy now
11 Dec 2007 accounts Annual Accounts 5 Buy now
11 Dec 2007 accounts Accounting reference date extended from 31/03/08 to 30/09/08 1 Buy now
15 Mar 2007 annual-return Return made up to 15/03/07; full list of members 3 Buy now
10 May 2006 capital Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Mar 2006 officers Director resigned 1 Buy now
17 Mar 2006 officers Secretary resigned 1 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 officers New secretary appointed 2 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP 1 Buy now
15 Mar 2006 incorporation Incorporation Company 17 Buy now