AX REALISATIONS PLC
| Status | DISSOLVED |
| Company No. | 00229018 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 1928 |
| Age | 96 years, 1 month, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Nov 2019 |
| Years | 4 years, 6 months, 14 days |
SUMMARY
AX REALISATIONS PLC is an dissolved private limited company with number 00229018. It was incorporated 96 years, 1 month, 25 days ago, on 21 March 1928 and it was dissolved 4 years, 6 months, 14 days ago, on 01 November 2019. The company address is Central Square 8th Floor Central Square 8th Floor, Leeds, LS1 4DL, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 01 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jun 2019
Action Date: 22 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 May 2018
Action Date: 22 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2017
Action Date: 22 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-22
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 04 Apr 2017
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:court order - removal/replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 04 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation miscellaneous
Date: 30 Jan 2017
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:secretary of state certificate of release of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 22 Dec 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:court order replacement/removal of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 22 Dec 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Address
Type: AD01
Old address: Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
New address: Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Change date: 2016-10-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 May 2016
Action Date: 22 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jun 2015
Action Date: 22 Mar 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-03-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 May 2014
Action Date: 02 Mar 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-03-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Sep 2013
Action Date: 22 Mar 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-03-22
Documents
Liquidation miscellaneous
Date: 13 Jun 2013
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:court order replacement liquidators
Documents
Liquidation voluntary cease to act as liquidator
Date: 13 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Mar 2013
Action Date: 21 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-12-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Feb 2013
Action Date: 21 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-12-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Feb 2012
Action Date: 21 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-12-21
Documents
Liquidation disclaimer notice
Date: 17 Jan 2011
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Jan 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration progress report with brought down date
Date: 30 Dec 2010
Action Date: 10 Dec 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-12-10
Documents
Liquidation in administration progress report with brought down date
Date: 22 Dec 2010
Action Date: 10 Dec 2010
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2010-12-10
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 22 Dec 2010
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration result creditors meeting
Date: 07 Oct 2010
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration result creditors meeting
Date: 03 Oct 2010
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Change registered office address company with date old address
Date: 27 Sep 2010
Action Date: 27 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-27
Old address: Alexandra House Thornbury Bristol BS35 2NT
Documents
Liquidation in administration statement of affairs with form attached
Date: 02 Sep 2010
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.15B/2.14B
Documents
Liquidation in administration proposals
Date: 02 Sep 2010
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Certificate change of name company
Date: 13 Aug 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alexandra PLC\certificate issued on 13/08/10
Documents
Change of name notice
Date: 13 Aug 2010
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration appointment of administrator
Date: 22 Jul 2010
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2010
Action Date: 28 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-28
Documents
Termination director company with name
Date: 15 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine New
Documents
Change account reference date company current extended
Date: 11 Mar 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-01-31
New date: 2010-03-31
Documents
Legacy
Date: 25 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Legacy
Date: 20 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Legacy
Date: 17 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Move registers to sail company
Date: 06 Oct 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed john edward pierce
Documents
Legacy
Date: 10 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/09; full list of members; amend
Documents
Legacy
Date: 13 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed stuart love
Documents
Legacy
Date: 13 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed timothy peter gifford
Documents
Resolution
Date: 11 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/09; full list of members
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director kenneth gibbs
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director julian budd
Documents
Resolution
Date: 06 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Jun 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 14 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge/398 / charge no: 13
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed alexander ernest watson
Documents
Legacy
Date: 07 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed paul martyn rosser
Documents
Legacy
Date: 30 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director christopher marsh
Documents
Resolution
Date: 28 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jul 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/08; bulk list available separately
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / elaine new / 02/07/2008
Documents
Legacy
Date: 16 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/07; no change of members; amend
Documents
Legacy
Date: 05 Nov 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Nov 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/07; bulk list available separately
Documents
Accounts with accounts type group
Date: 12 Jun 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Accounts with accounts type group
Date: 23 Jun 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 23 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/06; bulk list available separately
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 10 Jul 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 22 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/05; bulk list available separately
Documents
Legacy
Date: 23 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Aug 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 22 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Jul 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 18 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/04; bulk list available separately
Documents
Legacy
Date: 23 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Nov 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/03; bulk list available separately
Documents
Accounts with accounts type group
Date: 29 Jun 2003
Action Date: 31 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-31
Documents
Legacy
Date: 15 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Feb 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Jan 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 08 Jul 2002
Action Date: 31 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-31
Documents
Legacy
Date: 02 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/02; bulk list available separately
Documents
Legacy
Date: 15 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/01; bulk list available separately
Documents
Accounts with accounts type full group
Date: 06 Jun 2001
Action Date: 31 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-31
Documents
Legacy
Date: 30 Oct 2000
Category: Capital
Type: 169
Description: £ ic 3384360/3329360 11/10/00 £ sr [email protected]=55000
Documents
Legacy
Date: 19 Sep 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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