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ALEXON HOLDINGS LIMITED

Company number 03450434

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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)
24 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2014	2.35B	Notice of move from Administration to Dissolution on 12 September 2014	View PDF Notice of move from Administration to Dissolution on 12 September 2014 - link opens in a new window - 21 pages (21 pages)
02 Sep 2014	2.24B	Administrator's progress report to 27 July 2014	View PDF Administrator's progress report to 27 July 2014 - link opens in a new window - 21 pages (21 pages)
28 Feb 2014	2.24B	Administrator's progress report to 27 January 2014	View PDF Administrator's progress report to 27 January 2014 - link opens in a new window - 19 pages (19 pages)
26 Sep 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
22 Aug 2013	2.24B	Administrator's progress report to 27 July 2013	View PDF Administrator's progress report to 27 July 2013 - link opens in a new window - 20 pages (20 pages)
28 Feb 2013	2.24B	Administrator's progress report to 27 January 2013	View PDF Administrator's progress report to 27 January 2013 - link opens in a new window - 19 pages (19 pages)
30 Aug 2012	2.24B	Administrator's progress report to 27 July 2012	View PDF Administrator's progress report to 27 July 2012 - link opens in a new window - 21 pages (21 pages)
30 Aug 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
26 Apr 2012	2.24B	Administrator's progress report to 28 March 2012	View PDF Administrator's progress report to 28 March 2012 - link opens in a new window - 19 pages (19 pages)
12 Apr 2012	TM01	Termination of appointment of John Edward Boyle as a director on 30 March 2012	View PDF Termination of appointment of John Edward Boyle as a director on 30 March 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	TM02	Termination of appointment of John Edward Boyle as a secretary on 30 March 2012	View PDF Termination of appointment of John Edward Boyle as a secretary on 30 March 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Nov 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
07 Oct 2011	AD01	Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 7 October 2011	View PDF Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3FX United Kingdom on 7 October 2011	View PDF Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3FX United Kingdom on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Sep 2011	AD01	Registered office address changed from 40-48 Guildford Street Luton Bedfordshire LU1 2PB on 21 September 2011	View PDF Registered office address changed from 40-48 Guildford Street Luton Bedfordshire LU1 2PB on 21 September 2011 - link opens in a new window - 1 page (1 page)
20 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 151,300,100	View PDF Annual return made up to 5 October 2010 with full list of shareholders Statement of capital on 2010-10-20 GBP 151,300,100 - link opens in a new window - 14 pages (14 pages)
10 Aug 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 13 pages (13 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 Oct 2009	AP03	Appointment of John Edward Boyle as a secretary	View PDF Appointment of John Edward Boyle as a secretary - link opens in a new window - 3 pages (3 pages)
23 Oct 2009	AP01	Appointment of John Edward Boyle as a director	View PDF Appointment of John Edward Boyle as a director - link opens in a new window - 3 pages (3 pages)

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