SAXON URBAN (ONE) LIMITED

Company number 04264943

Date	Type	Description	View / Download
22 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2010	4.68	Liquidators' statement of receipts and payments to 14 September 2010	(5 pages)
22 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Aug 2010	4.68	Liquidators' statement of receipts and payments to 28 July 2010	(5 pages)
05 Feb 2010	4.68	Liquidators' statement of receipts and payments to 28 January 2010	(5 pages)
08 Feb 2009	4.20	Statement of affairs with form 4.19	(5 pages)
08 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-29	(1 page)
08 Feb 2009	287	Registered office changed on 08/02/2009 from the clock house frogmoor high wycombe buckinghamshire HP13 5DL	(1 page)
06 Aug 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
26 Jun 2008	288b	Appointment Terminated Director martin macdonald	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 2007	363a	Return made up to 06/08/07; full list of members	(3 pages)
30 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
17 Aug 2006	363a	Return made up to 06/08/06; full list of members	(3 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
11 Aug 2005	363a	Return made up to 06/08/05; full list of members	(3 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
11 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2004	363s	Return made up to 06/08/04; full list of members	(9 pages)
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)