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AUXESIA LIMITED

Company number 04405498

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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)
15 Dec 2010 BONA Bona Vacantia disclaimer
14 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
14 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
17 Mar 2009 4.20 Statement of affairs with form 4.19
17 Mar 2009 600 Appointment of a voluntary liquidator
17 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-10
06 Mar 2009 287 Registered office changed on 06/03/2009 from uk house 315 collier row lane romford essex RM5 3ND
18 Jun 2008 363a Return made up to 27/03/08; full list of members
28 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
18 Jun 2007 287 Registered office changed on 18/06/07 from: hainault house billet road romford essex RM6 5SX
18 Jun 2007 288b Secretary resigned;director resigned
18 Jun 2007 288a New secretary appointed
15 May 2007 363s Return made up to 27/03/07; full list of members
29 Sep 2006 363s Return made up to 27/03/06; full list of members
28 Jul 2006 395 Particulars of mortgage/charge
03 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Jun 2005 363s Return made up to 27/03/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Mar 2004 363s Return made up to 27/03/04; full list of members
03 Feb 2004 288a New secretary appointed;new director appointed
03 Feb 2004 288a New director appointed
28 Jan 2004 CERTNM Company name changed first emerald property services LIMITED\certificate issued on 28/01/04
21 Jan 2004 288b Secretary resigned