AX REALISATIONS PLC
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Company Documents
| Date | Description |
|---|---|
| 23/09/1323 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 |
| 13/06/1313 June 2013 | INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 13/06/1313 June 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/03/135 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 |
| 25/02/1325 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 |
| 21/02/1221 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.2 |
| 17/01/1117 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 12/01/1112 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00006604,00008597,00009277 |
| 30/12/1030 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2010:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2010:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006604,00009277,00008597 |
| 07/10/107 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 03/10/103 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM ALEXANDRA HOUSE THORNBURY BRISTOL BS35 2NT |
| 02/09/102 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/09/102 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 13/08/1013 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1013 August 2010 | CHANGE OF NAME 12/08/2010 |
| 13/08/1013 August 2010 | COMPANY NAME CHANGED ALEXANDRA PLC CERTIFICATE ISSUED ON 13/08/10 |
| 22/07/1022 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006604,00009277,00008597 |
| 22/06/1022 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE NEW |
| 11/03/1011 March 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/09/094 September 2009 | DIRECTOR APPOINTED JOHN EDWARD PIERCE |
| 10/08/0910 August 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS; AMEND |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED STUART LOVE |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED TIMOTHY PETER GIFFORD |
| 11/07/0911 July 2009 | DISAPP PRE-EMPT RIGHTS 30/06/2009 AUTH ALLOT OF SECURITY 30/06/2009 |
| 11/07/0911 July 2009 | ARTICLES OF ASSOCIATION |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR RESIGNED JULIAN BUDD |
| 11/06/0911 June 2009 | DIRECTOR RESIGNED KENNETH GIBBS |
| 06/06/096 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 06/06/096 June 2009 | DISAPP PRE-EMPT RIGHTS 28/05/2009 AUTH ALLOT OF SECURITY 28/05/2009 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED PAUL MARTYN ROSSER |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ALEXANDER ERNEST WATSON |
| 30/09/0830 September 2008 | DIRECTOR RESIGNED CHRISTOPHER MARSH |
| 28/07/0828 July 2008 | DISAPP PRE-EMPT RIGHTS 01/07/2008 AUTH ALLOT OF SECURITY 01/07/2008 ORDINARY SHARES OF 10P EACH 01/07/2008 |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/05/08; BULK LIST AVAILABLE SEPARATELY |
| 09/07/089 July 2008 | DIRECTOR'S PARTICULARS ELAINE NEW |
| 16/11/0716 November 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS; AMEND |
| 05/11/075 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 28/05/07; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0712 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 28/05/06; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 28/05/05; BULK LIST AVAILABLE SEPARATELY |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 28/05/04; BULK LIST AVAILABLE SEPARATELY |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 28/05/03; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0329 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 28/05/02; BULK LIST AVAILABLE SEPARATELY |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 28/05/01; BULK LIST AVAILABLE SEPARATELY |
| 06/06/016 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 30/10/0030 October 2000 | � IC 3384360/3329360 11/10/00 � SR [email protected]=55000 |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0029 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 28/06/0028 June 2000 | ALTER ARTICLES 20/06/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/06/9920 June 1999 | RETURN MADE UP TO 28/05/99; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9928 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/01/99 |
| 20/07/9820 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 19/06/9819 June 1998 | COMPANY NAME CHANGED ALEXANDRA WORKWEAR PLC CERTIFICATE ISSUED ON 19/06/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY |
| 11/04/9811 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | INTERIM ACCOUNTS MADE UP TO 16/08/97 |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY |
| 03/06/973 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/02/97 |
| 08/11/968 November 1996 | INTERIM ACCOUNTS MADE UP TO 17/08/96 |
| 23/10/9623 October 1996 | ALTER MEM AND ARTS 09/10/96 |
| 31/07/9631 July 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 28/05/96; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9616 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 03/02/96 |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: G OFFICE CHANGED 05/12/95 ALEXANDRA HOUSE BRITANNIA ROAD PATCHWAY BRISTOL BS12 5TP |
| 02/11/952 November 1995 | INTERIM ACCOUNTS MADE UP TO 12/08/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 28/05/95; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9512 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/01/95 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/07/9426 July 1994 | RETURN MADE UP TO 28/05/94; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9420 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/01/94 |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 28/05/93; BULK LIST AVAILABLE SEPARATELY |
| 21/06/9321 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/01/93 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 28/05/92; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/02/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 28/05/91; BULK LIST AVAILABLE SEPARATELY |
| 05/09/905 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/907 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 03/02/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 28/05/90; BULK LIST AVAILABLE SEPARATELY |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | RETURN MADE UP TO 22/05/89; BULK LIST AVAILABLE SEPARATELY |
| 26/06/8926 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/01/89 |
| 05/06/895 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/89 |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | DIRECTOR RESIGNED |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 24/07/8724 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 22/06/8722 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8729 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 10/07/8510 July 1985 | ANNUAL RETURN MADE UP TO 04/06/85 |
| 09/01/859 January 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/11/847 November 1984 | MEMORANDUM OF ASSOCIATION |
| 20/07/8420 July 1984 | ANNUAL RETURN MADE UP TO 05/06/84 |
| 22/03/8422 March 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/84 |
| 22/03/8422 March 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/84 |
| 22/03/2822 March 1928 | CERTIFICATE OF INCORPORATION |
| 22/03/2822 March 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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