Praxis Systems Ltd was founded on 06 February 1985, it has a status of "Liquidation". The company has 2 directors listed as Owen, George Edwin, Thornton, John Lindsay Marchbank.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, George Edwin | N/A | 31 March 1994 | 1 |
THORNTON, John Lindsay Marchbank | N/A | 30 April 1993 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 15 June 2018 | |
RESOLUTIONS - N/A | 11 June 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 June 2018 | |
LIQ01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 08 October 2017 | |
AA - Annual Accounts | 15 February 2017 | |
CS01 - N/A | 07 October 2016 | |
TM01 - Termination of appointment of director | 17 May 2016 | |
TM01 - Termination of appointment of director | 17 May 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AP01 - Appointment of director | 18 February 2016 | |
AP01 - Appointment of director | 18 February 2016 | |
AP01 - Appointment of director | 18 February 2016 | |
TM01 - Termination of appointment of director | 18 February 2016 | |
TM01 - Termination of appointment of director | 18 February 2016 | |
AR01 - Annual Return | 29 October 2015 | |
AP01 - Appointment of director | 23 October 2015 | |
AP01 - Appointment of director | 23 October 2015 | |
AP01 - Appointment of director | 23 October 2015 | |
TM01 - Termination of appointment of director | 23 October 2015 | |
TM01 - Termination of appointment of director | 23 October 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 19 October 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AP01 - Appointment of director | 03 November 2011 | |
AR01 - Annual Return | 24 October 2011 | |
TM01 - Termination of appointment of director | 02 August 2011 | |
AR01 - Annual Return | 03 February 2011 | |
CH04 - Change of particulars for corporate secretary | 03 February 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 13 October 2009 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363a - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
363a - Annual Return | 19 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 15 March 2004 | |
363a - Annual Return | 07 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363a - Annual Return | 25 October 2002 | |
363a - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 17 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
363a - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 08 August 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363a - Annual Return | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
RESOLUTIONS - N/A | 11 December 1998 | |
RESOLUTIONS - N/A | 11 December 1998 | |
AA - Annual Accounts | 11 December 1998 | |
363a - Annual Return | 19 October 1998 | |
225 - Change of Accounting Reference Date | 30 April 1998 | |
RESOLUTIONS - N/A | 09 March 1998 | |
RESOLUTIONS - N/A | 09 March 1998 | |
CERT10 - Re-registration of a company from public to private | 09 March 1998 | |
MAR - Memorandum and Articles - used in re-registration | 09 March 1998 | |
53 - Application by a public company for re-registration as a private company | 09 March 1998 | |
AA - Annual Accounts | 17 November 1997 | |
363a - Annual Return | 30 October 1997 | |
AUD - Auditor's letter of resignation | 18 April 1997 | |
RESOLUTIONS - N/A | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
363a - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 17 September 1996 | |
AUD - Auditor's letter of resignation | 20 March 1996 | |
AA - Annual Accounts | 17 February 1996 | |
363x - Annual Return | 06 October 1995 | |
288 - N/A | 16 May 1995 | |
288 - N/A | 16 May 1995 | |
AA - Annual Accounts | 16 November 1994 | |
363x - Annual Return | 03 October 1994 | |
288 - N/A | 08 April 1994 | |
288 - N/A | 08 April 1994 | |
288 - N/A | 08 April 1994 | |
288 - N/A | 08 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1994 | |
AA - Annual Accounts | 24 November 1993 | |
363x - Annual Return | 02 November 1993 | |
288 - N/A | 20 August 1993 | |
287 - Change in situation or address of Registered Office | 11 February 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1992 | |
RESOLUTIONS - N/A | 15 December 1992 | |
AUD - Auditor's letter of resignation | 15 December 1992 | |
288 - N/A | 15 December 1992 | |
288 - N/A | 15 December 1992 | |
288 - N/A | 15 December 1992 | |
363s - Annual Return | 06 October 1992 | |
AA - Annual Accounts | 06 October 1992 | |
AA - Annual Accounts | 30 September 1991 | |
363a - Annual Return | 30 September 1991 | |
288 - N/A | 30 July 1991 | |
288 - N/A | 30 July 1991 | |
AA - Annual Accounts | 12 February 1991 | |
363a - Annual Return | 11 January 1991 | |
288 - N/A | 01 October 1990 | |
363 - Annual Return | 24 November 1989 | |
AA - Annual Accounts | 16 November 1989 | |
288 - N/A | 25 August 1989 | |
288 - N/A | 06 July 1989 | |
395 - Particulars of a mortgage or charge | 03 July 1989 | |
288 - N/A | 02 December 1988 | |
AA - Annual Accounts | 30 November 1988 | |
363 - Annual Return | 30 November 1988 | |
AA - Annual Accounts | 25 August 1988 | |
363 - Annual Return | 09 December 1987 | |
288 - N/A | 14 October 1987 | |
RESOLUTIONS - N/A | 24 August 1987 | |
395 - Particulars of a mortgage or charge | 11 August 1987 | |
REREG(U) - N/A | 05 August 1987 | |
288 - N/A | 03 August 1987 | |
CERT7 - Re-registration of a company from private to public with a change of name | 25 June 1987 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 25 June 1987 | |
BS - Balance sheet | 25 June 1987 | |
AUDR - Auditor's report | 25 June 1987 | |
AUDS - Auditor's statement | 25 June 1987 | |
MAR - Memorandum and Articles - used in re-registration | 25 June 1987 | |
43(3) - Application by a private company for re-registration as a public company | 25 June 1987 | |
CERTNM - Change of name certificate | 24 June 1987 | |
AA - Annual Accounts | 01 April 1987 | |
363 - Annual Return | 01 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 27 June 1989 | Fully Satisfied |
N/A |
Mortgage debenture | 23 July 1987 | Fully Satisfied |
N/A |