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Dato Capital United Kingdom

1st Saxon-Clenmay Group LTD

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Reports

Extended Company Report with Annual Accounts 1ST SAXON-CLENMAY GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PARISOL 3000 LIMITED
1ST SAXON GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02934478
Record last updated Wednesday, December 9, 2015 2:28:28 PM UTC
Official Address 1 City Square Leeds Ls12al And Hunslet, City And Hunslet
There are 210 companies registered at this street
Postal Code LS12AL
Sector Holding Companies including Head Offices

Charts

Visits

1ST SAXON-CLENMAY GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 9, 2015 Final meetings Final meetings
Registry Dec 31, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 9, 2013 Liquidator's progress report 2934... Liquidator's progress report 2934...
Registry Jan 11, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Dec 7, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 4, 2010 Administrator's progress report Administrator's progress report
Registry Nov 4, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jun 21, 2010 Administrator's progress report Administrator's progress report
Registry Jan 7, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 22, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Nov 28, 2009 Change of registered office address Change of registered office address
Registry Nov 26, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Resignation of one Director 2934... Resignation of one Director 2934...
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2009 Resignation of 3 people: one Operations Director and one Director (a man) Resignation of 3 people: one Operations Director and one Director (a man)
Registry Aug 18, 2009 Annual return Annual return
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Feb 18, 2009 Resignation of a director 2934... Resignation of a director 2934...
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Feb 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2009 Resignation of 3 people: one Venture Capitalist, one Venure Capitalist and one Director (a man) Resignation of 3 people: one Venture Capitalist, one Venure Capitalist and one Director (a man)
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Appointment of a man as Director 2934... Appointment of a man as Director 2934...
Registry Jan 12, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2008 Particulars of a mortgage or charge 2934... Particulars of a mortgage or charge 2934...
Registry Dec 4, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2934... Declaration of satisfaction in full or in part of a mortgage or charge 2934...
Registry Oct 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2934... Declaration of satisfaction in full or in part of a mortgage or charge 2934...
Registry Aug 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 12, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 12, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2934... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2934...
Registry Aug 12, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 12, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2934... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2934...
Registry Aug 12, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 12, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2934... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2934...
Registry Aug 12, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 12, 2008 Declaration in relation to assistance for the acquisition of shares 2934... Declaration in relation to assistance for the acquisition of shares 2934...
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Aug 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2008 Particulars of a mortgage or charge 2934... Particulars of a mortgage or charge 2934...
Registry Jul 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Appointment of a man as Director 2934... Appointment of a man as Director 2934...
Registry Jul 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Aug 29, 2007 Annual return Annual return
Registry Apr 27, 2007 Company name change Company name change
Registry Apr 27, 2007 Change of name certificate Change of name certificate
Registry Mar 30, 2007 Annual return Annual return
Registry Mar 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2007 Shares agreement Shares agreement
Registry Mar 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2934... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2934...
Registry Mar 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2934... Declaration of satisfaction in full or in part of a mortgage or charge 2934...
Registry Mar 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2007 Particulars of a mortgage or charge 2934... Particulars of a mortgage or charge 2934...
Registry Oct 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2934... Declaration of satisfaction in full or in part of a mortgage or charge 2934...
Registry Sep 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2006 Particulars of a mortgage or charge 2934... Particulars of a mortgage or charge 2934...
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 8, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Jan 31, 2006 Resignation of a woman Resignation of a woman
Financials Nov 25, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2005 Company name change Company name change
Registry Jun 27, 2005 Change of name certificate Change of name certificate
Registry Jun 25, 2005 Annual return Annual return
Registry Jan 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2004 Resignation of a director Resignation of a director
Registry Jul 5, 2004 Annual return Annual return
Registry Jun 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 16, 2003 Annual accounts Annual accounts
Registry Jun 19, 2003 Annual return Annual return
Registry Jul 27, 2002 Appointment of a director Appointment of a director
Registry Jul 23, 2002 Appointment of a woman Appointment of a woman
Financials Jul 8, 2002 Annual accounts Annual accounts

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