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SAXET (U.K.) LIMITED

Company number 01134318

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
01 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2011 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS on 7 April 2011
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 4.70 Declaration of solvency
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-25
17 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 5,100
17 Sep 2010 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
17 Sep 2010 CH02 Director's details changed for Glaxo Group Limited on 12 September 2010
17 Sep 2010 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010
25 Aug 2010 SH19 Statement of capital on 25 August 2010
  • GBP 5,100
25 Aug 2010 SH20 Statement by Directors
25 Aug 2010 CAP-SS Solvency Statement dated 20/08/10
25 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2010 AA Full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
18 Sep 2009 288a Director appointed paul frederick blackburn
26 Mar 2009 AA Full accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 12/09/08; full list of members
15 May 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 12/09/07; full list of members
23 Apr 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 12/09/06; full list of members