SAXON GRAPHICS LIMITED


Registered number: 01774924
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Name: SAXON GRAPHICS LIMITED
SAXON GRAPHICS LTD
Address: THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, ENGLAND, DE1 2RJ
Incorporation Date: 1983-12-02

Company status: Dissolved


Company Documents

date name form type
2019-06-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-04-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-09-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-04-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-01-17 CURREXT FROM 30/09/2017 TO 31/01/2018 AA01
2018-02-23 REGISTERED OFFICE CHANGED ON 23/02/2018 FROMUNIT 22B THE PARKER CENTREMANSFIELD ROADDERBYDERBYSHIREDE21 4SZ AD01
2017-04-26 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2016-09-23 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-01-05 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-10 31/08/15 FULL LIST AR01
2014-01-17 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-15 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-25 APPOINTMENT TERMINATED, DIRECTOR MARK WINSON TM01
2014-02-19 APPOINTMENT TERMINATED, DIRECTOR MARGARET LUCAS TM01
2014-08-11 TERMINATE DIR APPOINTMENT TM01
2014-02-25 APPOINTMENT TERMINATED, DIRECTOR MARGARET LUCAS TM01
2014-09-03 31/08/14 FULL LIST AR01
2014-08-11 APPOINTMENT TERMINATED, DIRECTOR MARGARET LUCAS TM01
2013-01-10 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-04 31/08/13 FULL LIST AR01
2012-10-30 DIRECTOR APPOINTED MRS MARGARET GRACE LUCAS AP01
2012-01-12 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-24 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN TM01
2012-09-04 31/08/12 FULL LIST AR01
2012-10-30 DIRECTOR APPOINTED MARK STUART WINSON AP01
2011-02-22 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-01 31/08/11 FULL LIST AR01
2010-09-13 31/08/10 FULL LIST AR01
2009-12-07 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-07 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-03-12 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-01 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-21 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2006-09-25 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-26 SECRETARY'S PARTICULARS CHANGED 288c
2005-09-26 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2005-09-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-26 REGISTERED OFFICE CHANGED ON 26/10/04 FROM:6 VERNON STREETDERBYDE1 1FR 287
2004-09-16 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2003-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-09-16 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS 363s
2002-09-13 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS 363s
2002-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-09-07 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS 363s
2000-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-09-04 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS 363s
1999-09-06 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS 363s
1999-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-10-28 DIRECTOR RESIGNED 288b
1998-11-12 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS 363b

Last update: 2020-10-06 14:58:36