PAXTON'S SOLUTIONS LIMITED


Registered number: 04244070
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Name: PAXTON'S SOLUTIONS LIMITED
PAXTON'S SOLUTIONS LTD
Address: 37 RYTON WAY, HILTON, DERBYSHIRE, DE65 5GY
Incorporation Date: 2001-07-02

Company status: Dissolved


Company Documents

date name form type
2018-06-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-13 APPLICATION FOR STRIKING-OFF DS01
2018-03-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-04 PSC'S CHANGE OF PARTICULARS / MRS DANIELLE PAXTON / 03/07/2016 PSC04
2017-07-04 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-07-04 PSC'S CHANGE OF PARTICULARS / MR GLENN PAXTON / 03/07/2016 PSC04
2016-07-05 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES CS01
2016-09-16 31/07/16 TOTAL EXEMPTION SMALL AA
2015-07-02 02/07/15 FULL LIST AR01
2015-09-10 31/07/15 TOTAL EXEMPTION SMALL AA
2014-08-22 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-02 02/07/14 FULL LIST AR01
2013-10-07 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-02 02/07/13 FULL LIST AR01
2012-09-06 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-02 02/07/12 FULL LIST AR01
2011-10-03 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-02 02/07/11 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / GLENN PAXTON / 01/10/2009 CH01
2010-08-25 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE PAXTON / 01/10/2009 CH01
2010-07-05 02/07/10 FULL LIST AR01
2009-07-08 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2009-10-20 31/07/09 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/07/08 TOTAL EXEMPTION SMALL AA
2007-07-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-13 LOCATION OF REGISTER OF MEMBERS 353
2007-07-13 LOCATION OF DEBENTURE REGISTER 190
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-07-13 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2007-07-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-07-06 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2006-08-30 REGISTERED OFFICE CHANGED ON 30/08/06 FROM:15 KYLE ROADHILTONDERBYSHIREDE65 5JY 287
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-03-31 NEW DIRECTOR APPOINTED 288a
2005-07-04 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363s
2004-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-12 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2003-07-10 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS 363s
2003-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2002-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-07-05 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS 363s
2002-07-22 REGISTERED OFFICE CHANGED ON 22/07/02 FROM:197 BIRCHOVER WAYALLESTREEDERBYDE22 2RU 287
2001-07-27 REGISTERED OFFICE CHANGED ON 27/07/01 FROM:WHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA 287
2001-07-27 NEW DIRECTOR APPOINTED 288a
2001-08-14 SECRETARY RESIGNED 288b
2001-07-27 NEW SECRETARY APPOINTED 288a
2001-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-30 AD 16/07/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-08-14 DIRECTOR RESIGNED 288b

Last update: 2020-04-16 19:52:40