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ALEXON BRANDS LIMITED - PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 00271796
- Country
- United Kingdom
- Registered Address
- PORTER TUN HOUSE
- 500 CAPABILITY GREEN
- LUTON
- BEDFORDSHIRE
- UNITED KINGDOM
- LU1 3FX PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3FX UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1933-01-02
- Dissolved on
- 2013-05-14
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-01-29
✓
- Last Return Made Up To:
- 2011-10-23
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ALEXON BRANDS LIMITED Company Description
- ALEXON BRANDS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00271796. It was registered 1933-01-02. It has declared SIC or NACE codes as "99999 - Dormant Company". The latest accounts are filed up to 29/01/2011. The latest annual return was filed up to 2011-10-23.It can be contacted at Porter Tun House .
Get ALEXON BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alexon Brands Limited - PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, United Kingdom
- 1933-01-02
Did you know? kompany provides original and official company documents for ALEXON BRANDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00271796#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00271796#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00271796#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-05-14) - GAZ2
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FIRST GAZETTE (2013-01-29) - GAZ1
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE (2012-04-12) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE (2012-04-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JANE MCNALLY (2012-11-19) - TM01
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keyboard_arrow_right 2011
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29/01/11 TOTAL EXEMPTION SMALL (2011-09-26) - AA
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REGISTERED OFFICE CHANGED ON 21/09/2011 FROM (2011-09-21) - AD01
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23/10/11 FULL LIST (2011-11-03) - AR01
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keyboard_arrow_right 2010
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23/10/10 FULL LIST (2010-11-09) - AR01
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30/01/10 TOTAL EXEMPTION SMALL (2010-09-23) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 (2010-03-12) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MCNALLY / 04/03/2010 (2010-03-08) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PIGGOTT (2009-10-19) - TM01
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DIRECTOR APPOINTED JOHN EDWARD BOYLE (2009-10-23) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-06-15) - 395
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23/10/09 FULL LIST (2009-10-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 (2009-11-05) - AA
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SECRETARY APPOINTED JOHN EDWARD BOYLE (2009-10-27) - AP03
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APPOINTMENT TERMINATED, SECRETARY ROBIN PIGGOTT (2009-10-19) - TM02
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-11-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 (2008-10-14) - AA
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APPOINTMENT TERMINATED DIRECTOR ADRIAN OSBORN (2008-09-02) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MCNALLY / 18/07/2008 (2008-07-23) - 288c
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DIRECTOR APPOINTED JANE MCNALLY (2008-06-24) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-11-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 (2007-10-21) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2006-11-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 (2006-10-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-11-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 (2005-11-10) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 (2004-09-28) - AA
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-11-17) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS (2003-01-03) - 363s
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-11-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 (2003-10-27) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 (2002-10-02) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS (2001-11-05) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 (2001-09-11) - AA
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 (2000-11-21) - AA
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS (2000-11-15) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS (1999-11-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 (1999-09-28) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS (1998-10-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 (1998-08-07) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS (1997-12-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 (1997-09-23) - AA
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 (1996-09-24) - AA
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS (1996-10-28) - 363s
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keyboard_arrow_right 1995
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SECRETARY RESIGNED (1995-09-26) - 288
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DIRECTOR RESIGNED (1995-09-26) - 288
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NEW SECRETARY APPOINTED (1995-09-26) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 (1995-07-04) - AA
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS (1995-10-27) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS (1994-11-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 (1994-10-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-02-24) - 288
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NEW DIRECTOR APPOINTED (1994-02-18) - 288
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NEW SECRETARY APPOINTED (1994-02-18) - 288
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SECRETARY RESIGNED (1994-02-18) - 288
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DIRECTOR RESIGNED (1994-02-18) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS (1993-11-24) - 363x
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DIRECTOR RESIGNED (1993-11-24) - 288
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DIRECTOR RESIGNED (1993-10-06) - 288
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REGISTERED OFFICE CHANGED ON 30/09/93 FROM: (1993-09-30) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 (1993-07-27) - AA
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DIRECTOR RESIGNED (1993-05-06) - 288
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NEW DIRECTOR APPOINTED (1993-05-06) - 288
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NEW DIRECTOR APPOINTED (1993-01-25) - 288
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NEW DIRECTOR APPOINTED (1993-01-19) - 288
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DIRECTOR RESIGNED (1993-10-21) - 288
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-01-05) - 288
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DIRECTOR RESIGNED (1992-02-26) - 288
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NEW DIRECTOR APPOINTED (1992-02-28) - 288
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NEW DIRECTOR APPOINTED (1992-06-11) - 288
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DIRECTOR RESIGNED (1992-07-27) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92 (1992-08-06) - AA
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ADOPT MEM AND ARTS 14/07/92 (1992-08-11) - SRES01
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DIRECTOR RESIGNED (1992-09-03) - 288
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NEW DIRECTOR APPOINTED (1992-09-11) - 288
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DIRECTOR RESIGNED (1992-09-21) - 288
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DIRECTOR RESIGNED (1992-09-25) - 288
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NEW DIRECTOR APPOINTED (1992-11-12) - 288
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RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS (1992-11-19) - 363b
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-01-02) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 (1991-02-05) - 225(1)
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DIRECTOR RESIGNED (1991-02-28) - 288
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NEW DIRECTOR APPOINTED (1991-03-20) - 288
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NEW DIRECTOR APPOINTED (1991-05-29) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/91 (1991-06-27) - AA
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DIRECTOR RESIGNED (1991-07-28) - 288
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DIRECTOR RESIGNED (1991-05-23) - 288
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DIRECTOR RESIGNED (1991-08-12) - 288
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SECRETARY'S PARTICULARS CHANGED (1991-08-21) - 288
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DIRECTOR'S PARTICULARS CHANGED (1991-08-22) - 288
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REGISTERED OFFICE CHANGED ON 09/09/91 FROM: (1991-09-09) - 287
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NEW DIRECTOR APPOINTED (1991-10-09) - 288
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RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS (1991-12-10) - 363x
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RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS (1991-08-08) - 363x
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS (1990-01-12) - 363
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NEW DIRECTOR APPOINTED (1990-03-19) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/89 (1990-05-22) - AA
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NEW DIRECTOR APPOINTED (1990-05-29) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-12-03) - AA
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RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS (1990-12-03) - 363
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DIRECTOR RESIGNED (1990-05-24) - 288
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keyboard_arrow_right 1989
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LOCATION OF REGISTER OF MEMBERS (1989-05-18) - 353
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COMPANY NAME CHANGED (1989-03-30) - CERTNM
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DIRECTOR'S PARTICULARS CHANGED (1989-05-18) - 288
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DIRECTOR RESIGNED (1989-10-10) - 288
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NEW DIRECTOR APPOINTED (1989-10-30) - 288
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NEW DIRECTOR APPOINTED (1989-10-24) - 288
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NEW DIRECTOR APPOINTED (1989-10-31) - 288
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NEW DIRECTOR APPOINTED (1989-11-08) - 288
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NEW DIRECTOR APPOINTED (1989-10-18) - 288
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keyboard_arrow_right 1988
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88 (1988-12-12) - AA
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RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS (1988-12-12) - 363
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REGISTERED OFFICE CHANGED ON 24/11/88 FROM: (1988-11-24) - 287
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DIRECTOR RESIGNED (1988-06-30) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 (1988-02-23) - AA
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EXEMPTION FROM APPOINTING AUDITORS 150986 (1988-02-23) - SRES03
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keyboard_arrow_right 1987
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RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS (1987-10-29) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS (1986-10-27) - 363
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FULL ACCOUNTS MADE UP TO 29/03/86 (1986-09-19) - AA
