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D.W. LAXTON (INSURANCE) LIMITED

Learn more about D.W. LAXTON (INSURANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX

D.W. LAXTON (INSURANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00620213
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.02.03
last member list: 2013.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Accounts:

account ref date: 31.08
next due date: 2014.05.31
overdue: OVERDUE
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.06.28
overdue: OVERDUE
last made update: 2013.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.10.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
Form type: 4.68
Date: 2016.02.25
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2015.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014
Form type: 4.68
Date: 2015.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 61 DELAMERE STREET, WINSFORD, CHESHIRE, CW7 2LX
Form type: AD01
Date: 2014.01.06
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.01.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.01.03
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.15
Form type: LATEST SOC
Document description: 15/07/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN INESON / 01/06/2013
Form type: CH01
Date: 2013.07.15
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN INESON / 01/06/2013
Form type: CH03
Date: 2013.07.15
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN INESON / 23/03/2012
Form type: CH01
Date: 2012.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN INESON / 23/03/2012
Form type: CH03
Date: 2012.03.25
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN INESON / 30/05/2010
Form type: CH01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR JANICE INESON
Form type: TM01
Date: 2010.06.15
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.10.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, 61 DELAMERE STREET, WINSFORD, CHESHIRE CW7 2LX
Form type: 287
Date: 2007.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM:, 92 NORTHGATE STREET,, CHESTER, CH1 2HT
Form type: 287
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
Form type: 225
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
Child documents:
Document type: ANNOTATION
Date: 1999.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.16

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Company directors and board members:

STEPHEN INESON (dissolve)
Secretary, INSURANCE AGENT, 1996.01.03
30 BLAKE LANE SANDIWAY , NORTHWICH
CW8 2NP, CHESHIRE
ENGLAND
STEPHEN INESON (dissolve)
Director, INSURANCE AGENT, 1992.05.31
30 BLAKE LANE SANDIWAY , NORTHWICH
CW8 2NP, CHESHIRE
ENGLAND
MARJORIE INESON (dissolve)
Secretary, 1992.05.31 - 1996.01.03
ROSE DENE 48A LITTLER LANE , WINSFORD
CW7 2NF, CHESHIRE
CYRIL BRADFIELD INESON (dissolve)
Director, RETIRED INSURANCE AGENT, 1992.05.31 - 1996.01.03
ROSE DENE 48A LITTLER LANE , WINSFORD
CW7 2NF, CHESHIRE
JANICE INESON (dissolve)
Director, INSURANCE AGENT, 2001.09.26 - 2009.08.07
66 WHITE PARK CLOSE COTTAGE GARDENS , MIDDLEWICH
CW10 9GD, CHESHIRE
KEITH CYRIL INESON (dissolve)
Director, INSURANCE AGENT, 1992.05.31 - 2001.09.26
WORSLEY HOUSE MINSHULL VERNON , MIDDLEWICH
CW10 0LT, CHESHIRE
MARJORIE INESON (dissolve)
Director, HOUSEWIFE, 1992.05.31 - 1996.01.03
ROSE DENE 48A LITTLER LANE , WINSFORD
CW7 2NF, CHESHIRE

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Information about the Private Limited Company D.W. LAXTON (INSURANCE) 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: 2016.05.22. Reload the data