BIXENTE LTD


Registered number: 04391714
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Name: BIXENTE LTD
BIXENTE LIMITED
Address: C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE, MILTON, ABINGDON, OX14 4RY
Incorporation Date: 2002-03-11

Company status: Dissolved


Company Documents

date name form type
2022-08-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-11-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-04-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2022:LIQ. CASE NO.1 LIQ03
2021-03-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-03-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-02-23 31/01/21 TOTAL EXEMPTION FULL AA
2021-02-23 PREVSHO FROM 31/03/2021 TO 31/01/2021 AA01
2021-06-15 REGISTERED OFFICE CHANGED ON 15/06/2021 FROMC/O CRITCHLEYS BEAVER HOUSE23-38 HYTHE BRIDGE STREETOXFORDOX1 2EP AD01
2021-03-11 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM24 FORSTER ROAD LONDONE17 8AUENGLAND AD01
2020-12-18 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-23 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES CS01
2019-03-12 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES CS01
2019-12-11 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-13 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES CS01
2018-03-13 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-14 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2016-01-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-11 11/03/16 FULL LIST AR01
2015-01-19 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM30 BESFORD HOUSEPRITCHARDS ROADLONDONE2 9BJ AD01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-30 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM24 FORSTER ROADLONDONE17 8AU AD01
2015-03-23 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS LE CLAINCHE / 19/12/2014 CH01
2015-03-23 11/03/15 FULL LIST AR01
2015-06-30 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS LE CLAINCHE / 30/06/2015 CH01
2014-11-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-11 11/03/14 FULL LIST AR01
2013-04-05 11/03/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-30 APPOINTMENT TERMINATED, SECRETARY FAZLUR RAHMAN TM02
2012-03-30 11/03/12 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-04 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM782 GARATT LANETOOTINGLONDONSW17 0LZ AD01
2011-05-04 11/03/11 FULL LIST AR01
2010-04-02 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS LE CLAINCHE / 11/03/2010 CH01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-02 11/03/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-13 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS LE CLAINCHE / 01/08/2010 CH01
2009-06-01 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2009-02-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-02 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2008-12-01 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS LE CLAINCHE / 13/09/2008 288c
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-26 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363a
2007-06-07 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363a
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-08 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-05 NEW SECRETARY APPOINTED 288a
2004-04-05 REGISTERED OFFICE CHANGED ON 05/04/04 FROM:RUSSELL BEDFORD HOUSECITY FORUM250 CITY ROADLONDON EC1V 2QQ 287
2004-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-04-22 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS 363s
2003-04-16 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS 363s
2003-04-03 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2022-12-15 07:29:12