1ST SAXON PROPERTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05238032

Incorporation date

21/09/2004

Size

Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2004)

14/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (11 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (9 pages)

09/07/2010

Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 2010-07-09

View PDF (2 pages)

09/07/2010

Statement of affairs with form 4.19

View PDF (7 pages)

08/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2010

Resolutions

View PDF (1 pages)

15/06/2010

Registered office address changed from 4-6 Hackett Way First Corner Newgate Lane Fareham Hampshire PO14 1AL on 2010-06-15

View PDF (1 pages)

21/01/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

15/12/2009

Miscellaneous

View PDF (1 pages)

05/08/2009

Director appointed james burtt

View PDF (2 pages)

14/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

02/07/2009

Return made up to 28/06/09; full list of members

View PDF (7 pages)

19/05/2009

Certificate of change of name

View PDF (3 pages)

19/02/2009

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

View PDF (3 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

07/02/2009

Appointment Terminated Director and Secretary ian gilson

View PDF (1 pages)

05/02/2009

Director appointed peter robert house

View PDF (2 pages)

27/01/2009

Director and secretary appointed kevin roberts

View PDF (2 pages)

27/01/2009

Director appointed david cloutman

View PDF (2 pages)

27/01/2009

Appointment Terminated Director neil cox

View PDF (1 pages)

27/01/2009

Appointment Terminated Director george williams

View PDF (1 pages)

27/01/2009

Appointment Terminated Director phillip russell

View PDF (1 pages)

27/01/2009

Appointment Terminated Director jason bartlett

View PDF (1 pages)

27/01/2009

Registered office changed on 27/01/2009 from first corner newgate lane fareham hampshire PO14 1AL

View PDF (1 pages)

27/01/2009

Director appointed neil cox

View PDF (2 pages)

27/01/2009

Director appointed george adams williams

View PDF (2 pages)

12/01/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

09/01/2009

Director appointed phillip malcolm russell

View PDF (2 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

01/10/2008

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

View PDF (2 pages)

01/10/2008

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

View PDF (2 pages)

11/08/2008

Resolutions

View PDF (5 pages)

11/08/2008

Auditor's resignation

View PDF (1 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/08/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

24/07/2008

Appointment Terminated Director peter house

View PDF (1 pages)

24/07/2008

Director appointed mr jason bartlett

View PDF (1 pages)

24/07/2008

Secretary appointed mr ian gilson

View PDF (1 pages)

24/07/2008

Appointment Terminated Secretary kevin roberts

View PDF (1 pages)

24/07/2008

Appointment Terminated Director david cloutman

View PDF (1 pages)

16/07/2008

Director appointed ian richard gilson

View PDF (2 pages)

15/01/2008

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

View PDF (3 pages)

15/01/2008

Secretary's particulars changed

View PDF (1 pages)

27/12/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/03/2007

Resolutions

View PDF (1 pages)

10/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

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

View PDF (7 pages)

17/10/2006

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

View PDF (1 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2006

Full accounts made up to 2005-10-31

View PDF (7 pages)

26/10/2005

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

View PDF (7 pages)

26/10/2005

Director's particulars changed

View PDF (0 pages)

24/10/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

06/07/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/11/2004

Ad 19/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/11/2004

Resolutions

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Registered office changed on 18/11/04 from: 4 prince george street havant hampshire PO9 1BG

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Registered office changed on 15/11/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

28/09/2004

Certificate of change of name

View PDF (2 pages)

22/09/2004

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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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Description

About 1ST SAXON PROPERTY SERVICES LIMITED

1ST SAXON PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 21/09/2004 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR. There are currently 5 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 PROPERTY SERVICES LIMITED?

1ST SAXON PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 21/09/2004 and dissolved on 13/05/2013.

Where is 1ST SAXON PROPERTY SERVICES LIMITED located?

1ST SAXON PROPERTY SERVICES LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does 1ST SAXON PROPERTY SERVICES LIMITED do?

1ST SAXON PROPERTY SERVICES LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for 1ST SAXON PROPERTY SERVICES LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.