SAXONBY (PLANT) LIMITED

Company number 09064999

Date	Type	Description	View / Download
15 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
11 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 12 May 2021	(20 pages)
25 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
24 Jun 2019	AD01	Registered office address changed from 7 Sweetlake Business Village Shrewsbury SY3 9EW England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 24 June 2019	(2 pages)
21 Jun 2019	LIQ02	Statement of affairs	(10 pages)
21 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-13	(1 page)
17 Jan 2019	TM01	Termination of appointment of Pak Kuen Wong as a director on 17 January 2019	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(3 pages)
27 Apr 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
20 Mar 2018	MR01	Registration of charge 090649990002, created on 19 March 2018	(12 pages)
15 Mar 2018	MR04	Satisfaction of charge 090649990001 in full	(1 page)
05 Dec 2017	MR01	Registration of charge 090649990001, created on 4 December 2017	(9 pages)
19 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
28 Oct 2016	TM01	Termination of appointment of Timothy Paul Charnley as a director on 26 October 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(6 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
14 Mar 2016	AD01	Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to 7 Sweetlake Business Village Shrewsbury SY3 9EW on 14 March 2016	(1 page)
22 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(6 pages)
20 Jul 2015	CH01	Director's details changed for Mr James Wood on 21 January 2015	(2 pages)
20 Jul 2015	CH01	Director's details changed for Mr Timothy Paul Charnley on 10 June 2015	(2 pages)
17 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 31 August 2015	(1 page)