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WAXLOW PROPERTIES LIMITED

Learn more about WAXLOW PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO SNOWHILL, BIRMINGHAM, B4 6GA

WAXLOW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00358109
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.12.08
last member list: 2014.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.01.27
overdue: OVERDUE
last made update: 2014.12.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.03
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Form type: AD01
Date: 2015.08.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.13
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2014.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.18
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED DAVID EDWARD SMITH
Form type: AP01
Date: 2012.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PITT
Form type: TM01
Date: 2012.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011
Form type: CH01
Date: 2011.04.01
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH03
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB
Form type: AD01
Date: 2011.03.30
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010
Form type: CH01
Date: 2010.12.30
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010
Form type: CH01
Date: 2010.01.08
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2009.12.01
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
Form type: CH03
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.12.22
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DIRECTOR APPOINTED ANDREW CHARLES VINCENT PITT
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN
Form type: 288b
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA
Form type: 287
Date: 2007.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29

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Company directors and board members:

COLIN RICHARD CLAPHAM (dissolve)
Secretary, 2009.12.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JAMES JOHN JORDAN (dissolve)
Director, COMPANY SECRETARY, 2002.02.04
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (dissolve)
Director, COMPANY SECRETARY, 2014.10.31
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (dissolve)
Secretary, 2002.02.04 - 2009.12.01
11 CHESTNUT DRIVE , BERKHAMSTED
HP4 2JL, HERTFORDSHIRE
STEFAN EDWARD BORT (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.01 - 1996.05.29
126 GROVE PARK , LONDON
SE5 8LD
STEFAN EDWARD BORT (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.01 - 2002.02.04
126 GROVE PARK , LONDON
SE5 8LD
PETER WILLIAM IRVING INGRAM (dissolve)
Secretary, 1993.01.01 - 1994.07.01
40 LANDFORD ROAD , LONDON
SW15 1AG
JAMES JOHN JORDAN (dissolve)
Secretary, SOLICITOR/COMPANY SECRETARY, 2004.12.20 - 2008.12.18
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
STEVEN LEVEN (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.01 - 1996.02.21
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, 1996.05.29 - 1998.07.01
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
STEFAN EDWARD BORT (dissolve)
Director, CHARTERED SECRETARY, 1994.02.23 - 2002.02.04
126 GROVE PARK , LONDON
SE5 8LD
RODNEY HOWARD BULLOUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1994.12.23
22 OAKDENE , ASCOT
SL5 0BU, BERKSHIRE
DAVID JOHN HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.12.23
20 KIRKWICK AVENUE , HARPENDEN
AL5 2QX, HERTFORDSHIRE
ANDREW CHARLES VINCENT PITT (dissolve)
Director, ACCOUNTANT, 2008.12.18 - 2012.07.31
52 MERRITT GARDENS , CHESSINGTON
KT9 2GY, SURREY
DAVID EDWARD SMITH (dissolve)
Director, COMPANY DIRECTOR, 2012.08.01 - 2014.10.31
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3 NR, BUCKS
ROBIN GEORGE TYLER (dissolve)
Director, SOLICITOR, 1993.01.01 - 1995.01.01
PERIVALE 1 LINDEN AVENUE , MAIDENHEAD
SL6 6HD, BERKSHIRE
RICHARD SEYMOUR WAGHORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.23 - 2008.07.23
2 HIGH GARTH , ESHER
KT10 9DN, SURREY

Companies near to WAXLOW PROPERTIES ltd.

Information about the Private Limited Company WAXLOW PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data