DEXION LIMITED
Company Documents
Date | Description |
---|---|
25/01/1225 January 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.2 |
23/02/1123 February 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010:LIQ. CASE NO.2 |
18/11/1018 November 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010:LIQ. CASE NO.1 |
18/11/1018 November 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008631 |
12/07/1012 July 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010:LIQ. CASE NO.1 |
30/12/0930 December 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00006825 |
17/12/0917 December 2009 | SECRETARY APPOINTED ANDREW STEPHEN LEESE |
14/12/0914 December 2009 | DIRECTOR APPOINTED OLAV REVHAUG |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTINSEN |
14/12/0914 December 2009 | DIRECTOR APPOINTED STEINAR VATLE |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HALLVARD MURI |
29/06/0929 June 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009:LIQ. CASE NO.1 |
09/07/089 July 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009:LIQ. CASE NO.1 |
13/06/0713 June 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
03/07/063 July 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
29/09/0429 September 2004 | RECEIVER CEASING TO ACT |
05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB |
03/08/043 August 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
14/07/0414 July 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
30/10/0330 October 2003 | APPOINTMENT OF RECEIVER/MANAGER |
22/09/0322 September 2003 | RECEIVER CEASING TO ACT |
07/08/037 August 2003 | ADMINISTRATIVE RECEIVER'S REPORT |
07/08/037 August 2003 | FORM 3.2 - S/MENT OF AFFAIRS |
28/05/0328 May 2003 | SECRETARY RESIGNED |
22/05/0322 May 2003 | APPOINTMENT OF RECEIVER/MANAGER |
19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: G OFFICE CHANGED 19/05/03 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DF |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
10/04/0310 April 2003 | DIRECTOR RESIGNED |
10/04/0310 April 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/024 December 2002 | DIRECTOR RESIGNED |
21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
01/07/021 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | AUDITOR'S RESIGNATION |
14/02/0214 February 2002 | KPMG APP AS AUDITORS 28/01/02 |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | SECRETARY RESIGNED |
10/04/0110 April 2001 | DIRECTOR RESIGNED |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | DIRECTOR RESIGNED |
08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/10/0020 October 2000 | DIRECTOR RESIGNED |
13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
06/09/006 September 2000 | DIRECTOR RESIGNED |
28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 28/12/98 |
17/09/9917 September 1999 | DIRECTOR RESIGNED |
08/07/998 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
19/01/9919 January 1999 | SECRETARY RESIGNED |
13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
29/06/9829 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
23/03/9823 March 1998 | AUDITOR'S RESIGNATION |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
03/03/983 March 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
23/09/9723 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9718 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/973 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/9720 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/07/9611 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/9615 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/9616 February 1996 | DIRECTOR RESIGNED |
16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/951 December 1995 | SECRETARY'S PARTICULARS CHANGED |
02/11/952 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/9518 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
26/06/9526 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/9526 June 1995 | DIRECTOR RESIGNED |
30/05/9530 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/11/949 November 1994 | DIRECTOR RESIGNED |
21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9429 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 |
29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
16/07/9316 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
14/07/9214 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
10/02/9210 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
19/07/9119 July 1991 | DIRECTOR RESIGNED |
26/06/9126 June 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
17/04/9117 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/02/915 February 1991 | S386 S252 S366 08/01/91 |
15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/10/9015 October 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
14/02/9014 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/11/891 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
20/10/8920 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/10/8918 October 1989 | ALTER MEM AND ARTS 270989 |
11/09/8911 September 1989 | DIRECTOR RESIGNED |
21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 27/12/87 |
22/06/8822 June 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
16/03/8816 March 1988 | DIRECTOR RESIGNED |
15/01/8815 January 1988 | ADOPT MEM AND ARTS 221287 |
10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
07/10/877 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
25/08/8725 August 1987 | DIRECTOR RESIGNED |
09/02/879 February 1987 | GAZETTABLE DOCUMENT |
19/12/8619 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
13/09/8613 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
20/08/8620 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
09/08/869 August 1986 | DIRECTOR RESIGNED |
17/07/8617 July 1986 | RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS |
14/09/8414 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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