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 |
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