1ST SAXON-CLENMAY LIMITED

Key Data

Status

Dissolved

Company No.

05238029

Incorporation date

21/09/2004

Size

Full

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2004)

03/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

10/12/2015

Liquidators' statement of receipts and payments to 2015-11-07

View PDF (19 pages)

22/01/2015

Liquidators' statement of receipts and payments to 2014-11-07

View PDF (29 pages)

02/01/2014

Liquidators' statement of receipts and payments to 2013-11-07

View PDF (28 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-11-07

View PDF (27 pages)

10/01/2012

Insolvency filing

View PDF (25 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-07

View PDF (5 pages)

07/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

03/11/2010

Administrator's progress report to 2010-10-29

View PDF (32 pages)

17/06/2010

Administrator's progress report to 2010-05-19

View PDF (32 pages)

06/01/2010

Statement of administrator's proposal

View PDF (77 pages)

21/12/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

27/11/2009

Registered office address changed from Unity Buildings Fort Fareham Fareham Hampshire PO14 1AH on 2009-11-28

View PDF (2 pages)

25/11/2009

Appointment of an administrator

View PDF (1 pages)

11/11/2009

Termination of appointment of Jason Bartlett as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Phillip Russell as a director

View PDF (1 pages)

11/11/2009

Termination of appointment of Derrick Moore as a secretary

View PDF (1 pages)

11/11/2009

Termination of appointment of Derrick Moore as a director

View PDF (1 pages)

22/02/2009

Return made up to 22/09/08; full list of members

View PDF (4 pages)

17/02/2009

Appointment terminated director and secretary ian gilson

View PDF (1 pages)

17/02/2009

Appointment terminated director neil cox

View PDF (1 pages)

17/02/2009

Appointment terminated director george williams

View PDF (1 pages)

17/02/2009

Director and secretary appointed derrick moore

View PDF (2 pages)

26/01/2009

Director appointed neil cox

View PDF (2 pages)

26/01/2009

Director appointed george adams williams

View PDF (2 pages)

11/01/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary

View PDF (1 pages)

08/01/2009

Director appointed phillip malcolm russell

View PDF (2 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

08/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

30/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/08/2008

Auditor's resignation

View PDF (1 pages)

10/08/2008

Resolutions

View PDF (5 pages)

10/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/08/2008

Full accounts made up to 2007-11-30

View PDF (21 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

22/07/2008

Appointment terminated director corrie southey

View PDF (1 pages)

09/12/2007

Full accounts made up to 2006-11-30

View PDF (22 pages)

27/11/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

27/11/2007

Director resigned

View PDF (1 pages)

18/03/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/03/2007

Resolutions

View PDF (1 pages)

09/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2006

Accounting reference date extended from 31/10/06 to 30/11/06

View PDF (1 pages)

01/10/2006

Return made up to 22/09/06; full list of members

View PDF (8 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2006

Accounts for a medium company made up to 2005-10-31

View PDF (14 pages)

20/12/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

30/11/2005

Ad 29/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/11/2005

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (12 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/01/2005

New secretary appointed

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Registered office changed on 07/12/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

21/09/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About 1ST SAXON-CLENMAY LIMITED

1ST SAXON-CLENMAY LIMITED is an(a) Dissolved company incorporated on 21/09/2004 with the registered office located at 1 City Square, Leeds LS1 2AL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST SAXON-CLENMAY LIMITED?

1ST SAXON-CLENMAY LIMITED is currently Dissolved. It was registered on 21/09/2004 and dissolved on 03/05/2016.

Where is 1ST SAXON-CLENMAY LIMITED located?

1ST SAXON-CLENMAY LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does 1ST SAXON-CLENMAY LIMITED do?

1ST SAXON-CLENMAY LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for 1ST SAXON-CLENMAY LIMITED?

The latest filing was on 03/05/2016: Final Gazette dissolved following liquidation.