AXON AUTOMOTIVE LIMITED


Registered number: 05653157
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Name: AXON AUTOMOTIVE LIMITED
AXON AUTOMOTIVE LTD
Address: 43-45 SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, UNITED KINGDOM, NN4 7EX
Incorporation Date: 2005-12-13

Company status: Dissolved


Company Documents

date name form type
2020-11-17 STRUCK OFF AND DISSOLVED GAZ2
2020-01-14 FIRST GAZETTE GAZ1
2020-01-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-06-26 APPOINTMENT TERMINATED, DIRECTOR RYAN SMITH TM01
2018-10-30 CESSATION OF KEVIN ALBERT LINDSEY AS A PSC PSC07
2018-06-26 CESSATION OF CHRISTOPHER JOHN TAYLOR AS A PSC PSC07
2018-06-26 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR TM01
2018-10-30 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES CS01
2018-06-25 DIRECTOR APPOINTED MR JERRY REN AP01
2018-02-09 REGISTERED OFFICE CHANGED ON 09/02/2018 FROMC/O AXON AUTOMOTIVEUNIT 5-6 RAYMOND CLOSE, INDUSTRIAL ESTATEWOLLASTONWELLINGBOROUGHNORTHAMPTONSHIRENN29 7RG AD01
2018-01-03 CURREXT FROM 30/09/2018 TO 31/03/2019 AA01
2018-04-20 APPOINTMENT TERMINATED, DIRECTOR KEVIN LINDSEY TM01
2018-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 AA
2018-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 02/01/2018 CH01
2017-10-27 CESSATION OF FAR-UK LTD AS A PSC PSC07
2017-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 AA
2017-10-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXON COMPOSITE MATERIALS LIMITED PSC02
2017-07-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-12-16 APPOINTMENT TERMINATED, DIRECTOR LYNDON SANDERS TM01
2017-10-27 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES CS01
2017-12-16 CESSATION OF LYNDON MARK SANDERS AS A PSC PSC07
2016-01-11 13/12/15 FULL LIST AR01
2016-05-13 30/09/15 TOTAL EXEMPTION SMALL AA
2016-11-21 DIRECTOR APPOINTED MR RYAN ELLIOT SMITH AP01
2016-12-26 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2015-06-08 30/09/14 TOTAL EXEMPTION SMALL AA
2014-12-19 13/12/14 FULL LIST AR01
2014-06-16 CURRSHO FROM 31/12/2014 TO 30/09/2014 AA01
2014-06-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-08 13/12/13 FULL LIST AR01
2013-08-23 DIRECTOR APPOINTED MR LYNDON MARK SANDERS AP01
2013-08-23 DIRECTOR APPOINTED DR KEVIN ALBERT LINDSEY AP01
2013-01-04 13/12/12 FULL LIST AR01
2013-07-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-14 ALTER ARTICLES 08/08/2013 RES01
2013-08-23 DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR AP01
2013-08-23 APPOINTMENT TERMINATED, DIRECTOR STEVEN COUSINS TM01
2013-08-23 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM1 SOUTHBRIDGE GROVEKENTS HILLMILTON KEYNESBUCKSMK7 6HW AD01
2012-01-24 13/12/11 FULL LIST AR01
2012-04-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-01-23 SAIL ADDRESS CREATED AD02
2012-08-30 APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE TM01
2012-09-13 APPOINTMENT TERMINATED, DIRECTOR KEVIN LINDSEY TM01
2011-11-14 APPOINTMENT TERMINATED, DIRECTOR JOHN HALL TM01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-21 13/12/10 FULL LIST AR01
2010-10-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-28 DIRECTOR APPOINTED DR KEVIN ALBERT LINDSEY AP01
2010-11-11 DIRECTOR APPOINTED MR JOHN HALL AP01
2010-02-11 13/12/09 FULL LIST AR01
2010-02-11 APPOINTMENT TERMINATED, SECRETARY FRANK SELKIRK TM02
2010-07-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-11-17 ADOPT ARTICLES 31/12/2009 RES01
2010-11-17 31/12/09 STATEMENT OF CAPITAL GBP 40100.00 SH01
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-06 13/12/08 FULL LIST AMEND AR01
2009-01-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-12-31 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a

Last update: 2023-01-07 02:17:26