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ALEXSYS LIMITED

Company number 04424962

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2012 4.68 Liquidators' statement of receipts and payments to 30 June 2012
26 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-01
24 Jun 2011 AD01 Registered office address changed from Unit N2 Trinity Trading Estate Tribune Drive Sittingbourne Kent ME10 2PG England on 24 June 2011
09 May 2011 AD01 Registered office address changed from 237 London Road West Malling Maidstone Kent ME19 5AD on 9 May 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 1
17 May 2010 CH01 Director's details changed for Stephen Frederick Wright on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 363a Return made up to 25/04/09; full list of members
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Aug 2008 AA Accounts made up to 30 April 2008
12 May 2008 363a Return made up to 25/04/08; full list of members
06 Jun 2007 363s Return made up to 25/04/07; no change of members
17 May 2007 AA Accounts made up to 30 April 2007
05 Sep 2006 AA Accounts made up to 30 April 2006
12 Jun 2006 363s Return made up to 25/04/06; full list of members
24 May 2005 363s Return made up to 25/04/05; full list of members
24 May 2005 363(288) Secretary's particulars changed
24 May 2005 AA Accounts made up to 30 April 2005