DEXION LIMITED

Company number 01848153 ·

Dissolved

243 filings

Date Filing
25 Jan 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.2 View document
23 Feb 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010:LIQ. CASE NO.2 View document
18 Nov 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010:LIQ. CASE NO.1 View document
18 Nov 2010 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008631 View document
12 Jul 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010:LIQ. CASE NO.1 View document
30 Dec 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00006825 View document
17 Dec 2009 SECRETARY APPOINTED ANDREW STEPHEN LEESE View document
14 Dec 2009 DIRECTOR APPOINTED OLAV REVHAUG View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON MARTINSEN View document
14 Dec 2009 DIRECTOR APPOINTED STEINAR VATLE View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR HALLVARD MURI View document
29 Jun 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009:LIQ. CASE NO.1 View document
9 Jul 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009:LIQ. CASE NO.1 View document
13 Jun 2007 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
14 Feb 2007 DIRECTOR RESIGNED View document
3 Jul 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Jul 2005 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
29 Sep 2004 RECEIVER CEASING TO ACT View document
5 Aug 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB View document
3 Aug 2004 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
14 Jul 2004 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
30 Oct 2003 APPOINTMENT OF RECEIVER/MANAGER View document
22 Sep 2003 RECEIVER CEASING TO ACT View document
7 Aug 2003 ADMINISTRATIVE RECEIVER'S REPORT View document
7 Aug 2003 FORM 3.2 - S/MENT OF AFFAIRS View document
28 May 2003 SECRETARY RESIGNED View document
22 May 2003 APPOINTMENT OF RECEIVER/MANAGER View document
19 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: G OFFICE CHANGED 19/05/03 MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DF View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 DIRECTOR RESIGNED View document
4 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2002 DIRECTOR RESIGNED View document
21 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
1 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
14 Feb 2002 AUDITOR'S RESIGNATION View document
14 Feb 2002 KPMG APP AS AUDITORS 28/01/02 View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 DIRECTOR RESIGNED View document
27 Jun 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
31 May 2001 SECRETARY RESIGNED View document
10 Apr 2001 DIRECTOR RESIGNED View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
20 Feb 2001 DIRECTOR RESIGNED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Oct 2000 DIRECTOR RESIGNED View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 DIRECTOR RESIGNED View document
28 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 NEW SECRETARY APPOINTED View document
5 Jul 2000 RETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS View document
14 Jun 2000 DIRECTOR RESIGNED View document
19 Oct 1999 NEW DIRECTOR APPOINTED View document
19 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 FULL ACCOUNTS MADE UP TO 28/12/98 View document
17 Sep 1999 DIRECTOR RESIGNED View document
8 Jul 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
19 Jan 1999 NEW SECRETARY APPOINTED View document
19 Jan 1999 SECRETARY RESIGNED View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 28/12/97 View document
29 Jun 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
23 Mar 1998 AUDITOR'S RESIGNATION View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
3 Mar 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
24 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1997 FULL ACCOUNTS MADE UP TO 29/12/96 View document
23 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS View document
29 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jul 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS View document
29 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 1996 DIRECTOR RESIGNED View document
16 Feb 1996 NEW DIRECTOR APPOINTED View document
29 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1995 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 25/12/94 View document
30 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS View document
26 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1995 DIRECTOR RESIGNED View document
30 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
9 Nov 1994 DIRECTOR RESIGNED View document
21 Sep 1994 FULL ACCOUNTS MADE UP TO 26/12/93 View document
5 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS View document
29 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1994 REGISTERED OFFICE CHANGED ON 29/06/94 View document
29 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1993 FULL ACCOUNTS MADE UP TO 27/12/92 View document
16 Jul 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS View document
12 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Oct 1992 FULL ACCOUNTS MADE UP TO 29/12/91 View document
3 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS View document
14 Jul 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
10 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 1992 NEW DIRECTOR APPOINTED View document
31 Oct 1991 FULL ACCOUNTS MADE UP TO 30/12/90 View document
19 Jul 1991 DIRECTOR RESIGNED View document
26 Jun 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS View document
17 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1991 S386 S252 S366 08/01/91 View document
15 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Oct 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View document
14 Feb 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Nov 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View document
1 Nov 1989 FULL ACCOUNTS MADE UP TO 25/12/88 View document
20 Oct 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Oct 1989 ALTER MEM AND ARTS 270989 View document
11 Sep 1989 DIRECTOR RESIGNED View document
21 Aug 1989 NEW DIRECTOR APPOINTED View document
22 Jun 1988 FULL ACCOUNTS MADE UP TO 27/12/87 View document
22 Jun 1988 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS View document
16 Mar 1988 DIRECTOR RESIGNED View document
15 Jan 1988 ADOPT MEM AND ARTS 221287 View document
10 Nov 1987 FULL ACCOUNTS MADE UP TO 28/12/86 View document
7 Oct 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS View document
25 Aug 1987 DIRECTOR RESIGNED View document
9 Feb 1987 GAZETTABLE DOCUMENT View document
19 Dec 1986 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1986 FULL ACCOUNTS MADE UP TO 29/12/85 View document
13 Sep 1986 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1986 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1986 DIRECTOR RESIGNED View document
17 Jul 1986 RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS View document
14 Sep 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document