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AXINITE LIMITED

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

Company details

LLANMAES, ST. FAGANS, CARDIFF, SOUTH GLAMORGAN, CF5 6DU

AXINITE LIMITED on the map

Company type: Private Limited Company
Company number: 01011827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.20
dissolution date: 2007.09.18
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

REC HOLDINGS LIMITED
MORTGAGE DEBENTURE AND GUARANTEE - Outstanding on 2004.11.05

List of company documents:

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Find out more information about AXINITE LIMITED. Our website makes it possible to view other available documents related to AXINITE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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COMPANY NAME CHANGED, TRAVEL INFORMATION SOFTWARE SYST, EMS LIMITED, CERTIFICATE ISSUED ON 08/08/01
Form type: CERTNM
Date: 2001.08.08
£2.95
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COMPANY NAME CHANGED, AXINITE LIMITED, CERTIFICATE ISSUED ON 31/07/01
Form type: CERTNM
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/00 FROM:, LONDON FRUIT & WOOL EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EX
Form type: 287
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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COMPANY NAME CHANGED, ACCIDENT & GENERAL LIMITED, CERTIFICATE ISSUED ON 19/09/97
Form type: CERTNM
Date: 1997.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/97 FROM:, ISIS BUILDING, THAMES QUAY, 193 MARSH WALL, LONDON E14 9SG
Form type: 287
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06

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Company directors and board members:

ROBERT CHARLES BILES (dissolve)
Secretary, SOLICITOR, 2006.06.19 - 2007.09.18
37 CEFN MABLY PARK , CARDIFF
CF3 6AA
ADRIAN JOHN BILES (dissolve)
Director, SOLICITOR, 2006.04.18 - 2007.09.18
85 CAPEL ROAD , LONDON
E7 0JS
JOHN CHRISTOPHER MORRIS BILES (dissolve)
Secretary, 1992.04.06 - 2002.08.23
LLANMAES ST FAGANS , CARDIFF
CF5 6DU, SOUTH GLAMORGAN
RICHARD MICHAEL HODGSON READ (dissolve)
Secretary, 2002.08.23 - 2006.06.19
HOLMLEA BRADFORD PLACE , PENARTH
CF64 1AF, SOUTH GLAMORGAN
PETER CRAWFORD THOMAS (dissolve)
Secretary, 1991.12.31 - 1992.04.06
10 LON Y RHYD RHIWBINA , CARDIFF
CF4 6JS, SOUTH GLAMORGAN
ADRIAN JOHN BILES (dissolve)
Director, SOLICITOR, 2003.12.02 - 2004.06.23
85 CAPEL ROAD , LONDON
E7 0JS
JOHN CHRISTOPHER MORRIS BILES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.22 - 1995.03.20
LLANMAES ST FAGANS , CARDIFF
CF5 6DU, SOUTH GLAMORGAN
JONATHAN DAVID FREDERICK BILES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.22 - 1997.09.01
12 WHITEHALL PARK ROAD , LONDON
W4 3NE
MICHAEL HOWARD GALLAGHER (dissolve)
Director, INSURANCE BROKER, 1993.03.10 - 1995.04.07
THE COACH HOUSE LANE SIDE QUEENSBURY , BRADFORD
BD13 1NE, WEST YORKSHIRE
DAVID GRANT HALL (dissolve)
Director, INSURANCE BROKER, 1991.12.31 - 1998.12.01
25 BELMONT AVENUE COCKFOSTERS , BARNET
EN4 9JP, HERTFORDSHIRE
CHRISTOPHER MICHAEL HARRISON (dissolve)
Director, SALES DIRECTOR, 1994.05.17 - 1997.09.01
14 WINDSOR ROAD KEW , RICHMOND ON THAMES
TW9 2EL, SURREY
CHARLES EDWARD ROSS MACKENZIE (dissolve)
Director, INSURANCE BROKER, 1991.12.31 - 1995.02.03
FLAT 63 TRAFALGAR COURT , GLAMIS ROAD
E1 9TF, WAPPING LONDON
DAVID NICHOLAS MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.16 - 1994.11.22
NAMPARA 16 BENNETT WAY WEST CLANDON , GUILDFORD
GU4 7TN, SURREY
MICHAEL MONK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.06.16
10 COUCHMORE AVENUE CLAYHALL , ILFORD
IG5 0PL, ESSEX
ALAN THOMAS MOUND (dissolve)
Director, INSURANCE BROKER, 1991.12.31 - 1992.06.03
41 DEERHURST CLOSE BICKNACARE , DANBURY
CM3 4XG, ESSEX
STEVEN WILLIAM NICKERSON (dissolve)
Director, INSURANCE BROKER, 1991.12.31 - 1995.03.24
18 ST JAMES AVENUE , EWELL
KT17 1PT, SURREY
KENNETH JOHN POWELL (dissolve)
Director, INSURANCE BROKER, 1995.04.25 - 2006.04.18
20 ALLAN DURST CLOSE LLANDAFF , CARDIFF
CF5 2RP, SOUTH GLAMORGAN
RICHARD MICHAEL HODGSON READ (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.01.19
HOLMLEA BRADFORD PLACE , PENARTH
CF64 1AF, SOUTH GLAMORGAN
ROBERT STEPHEN SMITH (dissolve)
Director, INSURANCE BROKER, 1994.08.10 - 1997.01.13
28 BEECHES FARM ROAD , CROWBOROUGH
TN6 2NY, EAST SUSSEX

Companies near to AXINITE ltd.

Information about the Private Limited Company AXINITE 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: 2016.07.19. Reload the data