AXORDIA LIMITED

Key Data

Status

Dissolved

Company No.

03860412

Incorporation date

17/10/1999

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1999)

29/06/2012

Final Gazette dissolved following liquidation

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29/03/2012

Return of final meeting in a members' voluntary winding up

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06/12/2011

Liquidators' statement of receipts and payments to 2011-11-03

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17/11/2010

Appointment of a voluntary liquidator

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17/11/2010

Resolutions

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17/11/2010

Declaration of solvency

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09/11/2010

Annual return made up to 2010-10-18

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08/02/2010

Previous accounting period extended from 2009-07-31 to 2009-12-31

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (15 pages)

18/11/2009

Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 2009-11-19

View PDF (2 pages)

24/02/2009

Auditor's resignation

View PDF (1 pages)

17/02/2009

Auditor's resignation

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27/01/2009

Resolutions

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08/01/2009

Ad 19/12/08 gbp si [email protected]=1444.6 gbp ic 50431.6/51876.2

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08/01/2009

Ad 19/12/08 gbp si [email protected]=29843.8 gbp ic 20587.8/50431.6

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08/01/2009

Ad 19/12/08 gbp si [email protected]=12659 gbp ic 7928.8/20587.8

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30/12/2008

Director and secretary appointed max herrmann

View PDF (2 pages)

30/12/2008

Director appointed nicolas andrew higgins

View PDF (2 pages)

29/12/2008

Resolutions

View PDF (4 pages)

23/12/2008

Appointment Terminated Secretary tony gardiner

View PDF (1 pages)

23/12/2008

Appointment Terminated Director simon fishel

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23/12/2008

Appointment Terminated Director david baynes

View PDF (1 pages)

23/12/2008

Appointment Terminated Director harry moore

View PDF (1 pages)

23/12/2008

Appointment Terminated Director peter andrews

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23/12/2008

Appointment Terminated Director john archer

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23/12/2008

Memorandum and Articles of Association

View PDF (14 pages)

23/12/2008

Return made up to 18/10/08; full list of members; amend

View PDF (8 pages)

26/11/2008

Full accounts made up to 2008-07-31

View PDF (17 pages)

25/11/2008

Ad 26/11/08-26/11/08 gbp si [email protected]=428.8 gbp ic 7500/7928.8

View PDF (2 pages)

12/11/2008

Return made up to 18/10/08; full list of members

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20/10/2008

Full accounts made up to 2007-07-31

View PDF (17 pages)

04/06/2008

Appointment Terminated Director peter grant

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14/04/2008

Ad 12/12/07 gbp si [email protected]=2000 gbp ic 7500/9500

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28/11/2007

Resolutions

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28/11/2007

Resolutions

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28/11/2007

£ nc 100002/150002 19/02/07

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28/11/2007

Director resigned

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13/11/2007

Return made up to 18/10/07; full list of members

View PDF (5 pages)

19/07/2007

New director appointed

View PDF (6 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

07/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-07-31

View PDF (17 pages)

15/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

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01/11/2006

Return made up to 18/10/06; full list of members

View PDF (6 pages)

01/11/2006

Location of register of members

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16/02/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

Ad 16/01/06--------- £ si [email protected]=570 £ si 1@1=1 £ ic 6928/7499

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16/02/2006

New director appointed

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16/02/2006

New director appointed

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14/02/2006

Full accounts made up to 2005-07-31

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07/02/2006

Nc inc already adjusted 16/01/06

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07/02/2006

Resolutions

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07/02/2006

Resolutions

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07/02/2006

Resolutions

View PDF (18 pages)

13/12/2005

Return made up to 18/10/05; full list of members

View PDF (12 pages)

13/12/2005

Director resigned

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01/11/2005

New director appointed

View PDF (2 pages)

05/04/2005

Memorandum and Articles of Association

View PDF (12 pages)

16/03/2005

New director appointed

View PDF (2 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

13/12/2004

Return made up to 18/10/04; change of members

View PDF (8 pages)

05/12/2004

Resolutions

View PDF (1 pages)

05/08/2004

Ad 17/06/04--------- £ si [email protected]=197 £ ic 6731/6928

View PDF (2 pages)

01/12/2003

Full accounts made up to 2003-07-31

View PDF (14 pages)

25/10/2003

Return made up to 18/10/03; change of members

View PDF (8 pages)

05/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

08/05/2003

Ad 21/02/03--------- £ si [email protected]=530 £ ic 6200/6730

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08/05/2003

Resolutions

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08/05/2003

Resolutions

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08/05/2003

Resolutions

View PDF (3 pages)

10/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Return made up to 18/10/02; full list of members

View PDF (10 pages)

07/11/2002

Full accounts made up to 2002-07-31

View PDF (13 pages)

29/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Ad 20/05/02--------- £ si [email protected]=99 £ ic 6101/6200

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06/05/2002

Registered office changed on 07/05/02 from: department of finance university of sheffield firth court western bank sheffield south yorkshire S10 2TN

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06/02/2002

Accounts made up to 2001-07-31

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25/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Ad 15/10/01--------- £ si [email protected]=3916 £ ic 2185/6101

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25/10/2001

New director appointed

View PDF (2 pages)

22/10/2001

Resolutions

View PDF (16 pages)

22/10/2001

Ad 16/10/01--------- £ si [email protected]=2183 £ si 1@1=1 £ ic 1/2185

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22/10/2001

S-div 15/10/01

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22/10/2001

Nc inc already adjusted 15/10/01

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22/10/2001

Resolutions

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22/10/2001

Resolutions

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22/10/2001

Resolutions

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22/10/2001

Resolutions

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02/05/2001

Certificate of change of name

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21/11/2000

Accounts made up to 2000-07-31

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07/11/2000

Return made up to 18/10/00; full list of members

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07/11/2000

Secretary's particulars changed

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07/11/2000

Registered office changed on 08/11/00

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24/04/2000

Accounting reference date shortened from 31/10/00 to 31/07/00

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24/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Registered office changed on 24/11/99 from: 12 york place leeds west yorkshire LS1 2DS

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17/10/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Full

Last made up date

30/07/2008

Next account date

30/07/2009

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/10/1999 - 16/11/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/10/1999 - 16/11/1999	12820
Baynes, David Graham	Director	18/06/2007 - 18/12/2008	61
Catton, David John	Director	16/11/1999 - 14/11/2004	26
Westrop, Roderick James, Dr	Director	19/12/2005 - 20/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About AXORDIA LIMITED

AXORDIA LIMITED is an(a) Dissolved company incorporated on 17/10/1999 with the registered office located at Innovation House, Crewe Road, Manchester M23 9QR. There are currently 3 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 AXORDIA LIMITED?

AXORDIA LIMITED is currently Dissolved. It was registered on 17/10/1999 and dissolved on 29/06/2012.

Where is AXORDIA LIMITED located?

AXORDIA LIMITED is registered at Innovation House, Crewe Road, Manchester M23 9QR.

What does AXORDIA LIMITED do?

AXORDIA LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for AXORDIA LIMITED?

The latest filing was on 29/06/2012: Final Gazette dissolved following liquidation.