THAXEN DEVELOPMENTS LIMITED
| Status | LIQUIDATION |
| Company No. | 09532323 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2015 |
| Age | 9 years, 2 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Oct 2019 |
| Years | 4 years, 7 months, 24 days |
SUMMARY
THAXEN DEVELOPMENTS LIMITED is an liquidation private limited company with number 09532323. It was incorporated 9 years, 2 months, 10 days ago, on 08 April 2015 and it was dissolved 4 years, 7 months, 24 days ago, on 25 October 2019. The company address is 1 Castle Street, Worcester, WR1 3AA.
Company Fillings
Order of court restoration previously creditors voluntary liquidation
Date: 26 Feb 2021
Category: Insolvency
Type: REST-CVL
Documents
Liquidation voluntary creditors return of final meeting
Date: 25 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-09
Old address: Unit 4 Baird House Dudley Innovation Centre, Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7YA England
New address: 1 Castle Street Worcester WR1 3AA
Documents
Liquidation voluntary statement of affairs
Date: 04 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Oct 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-06
Officer name: Loki Hinton-Bowen
Documents
Cessation of a person with significant control
Date: 19 Jul 2018
Action Date: 06 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Loki Hinton-Bowen
Cessation date: 2018-07-06
Documents
Notification of a person with significant control
Date: 19 Jul 2018
Action Date: 06 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-06
Psc name: Paul Oadley
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-06
Officer name: Mr Paul Oadley
Documents
Confirmation statement with no updates
Date: 19 Jul 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Confirmation statement with no updates
Date: 02 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Notification of a person with significant control
Date: 30 May 2018
Action Date: 14 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-14
Psc name: Loki Hinton-Bowen
Documents
Appoint person director company with name date
Date: 30 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-02
Officer name: Mr Loki Hinton-Bowen
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Alexandra Camilla Hurst
Termination date: 2018-05-01
Documents
Cessation of a person with significant control
Date: 30 May 2018
Action Date: 02 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lucy Alexandra Camilla Hurst
Cessation date: 2018-05-02
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts with accounts type total exemption full
Date: 27 May 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 08 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Change registered office address company with date old address new address
Date: 14 May 2015
Action Date: 14 May 2015
Category: Address
Type: AD01
Change date: 2015-05-14
New address: Unit 4 Baird House Dudley Innovation Centre, Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7YA
Old address: , 210D Ballards Lane, London, N3 2NA, England
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2015
Action Date: 09 Apr 2015
Category: Address
Type: AD01
Old address: , Cornwall Buildings 45 Newhall Street, Birmingham, B3 3QR, United Kingdom
New address: Unit 4 Baird House Dudley Innovation Centre, Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7YA
Change date: 2015-04-09
Documents
Some Companies
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11532335 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 SHEPHERDESS PLACE,LONDON,LN1 7LJ
| Number: | 11448729 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6TH FLOOR,LONDON,EC4A 4AB
| Number: | 02360948 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANDFLEX GEOSYNTHETICS LIMITED
117 CHARTERHOUSE STREET,,EC1M 6PN
| Number: | 03691069 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 FARRAN DRIVE,CODSALL,
| Number: | 06930902 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 PRINCES ROAD,MIDDLESEX,TW11 0RW
| Number: | 10182126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |