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AX REALISATIONS PLC

Company number 00229018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2010 2.24B Administrator's progress report to 10 December 2010
22 Dec 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Oct 2010 2.23B Result of meeting of creditors
03 Oct 2010 2.23B Result of meeting of creditors
27 Sep 2010 AD01 Registered office address changed from Alexandra House Thornbury Bristol BS35 2NT on 27 September 2010
02 Sep 2010 2.16B Statement of affairs with form 2.15B/2.14B
02 Sep 2010 2.17B Statement of administrator's proposal
13 Aug 2010 CERTNM Company name changed alexandra PLC\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
13 Aug 2010 CONNOT Change of name notice
22 Jul 2010 2.12B Appointment of an administrator
22 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 3,340,965.4
15 Apr 2010 TM01 Termination of appointment of Elaine New as a director
11 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 16
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 15
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 14
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
04 Sep 2009 288a Director appointed john edward pierce
10 Aug 2009 363a Return made up to 28/05/09; full list of members; amend
13 Jul 2009 288a Director appointed stuart love
13 Jul 2009 288a Director appointed timothy peter gifford
11 Jul 2009 MEM/ARTS Memorandum and Articles of Association
11 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2009 363a Return made up to 28/05/09; full list of members