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ALEXATECH INTEGRATED SYSTEMS LIMITED

Company number 08636340

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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)
10 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 17 October 2023
10 Jan 2023 AD01 Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA to C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 10 January 2023
08 Nov 2022 TM01 Termination of appointment of Lee Brockman as a director on 8 November 2022
27 Oct 2022 600 Appointment of a voluntary liquidator
27 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18
27 Oct 2022 LIQ02 Statement of affairs
26 Oct 2022 AD01 Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 26 October 2022
28 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
22 Jul 2022 CS01 Confirmation statement made on 25 March 2022 with updates
22 Jul 2022 PSC02 Notification of Aran Investments Limited as a person with significant control on 31 May 2022
22 Jul 2022 PSC07 Cessation of Lee Brockman as a person with significant control on 31 May 2022
22 Jul 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 May 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
21 Feb 2022 TM01 Termination of appointment of Kelly Brockman as a director on 1 June 2021
09 Aug 2021 AD01 Registered office address changed from 64 Victoria Road Horley RH6 7PZ England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 9 August 2021
23 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
22 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 August 2019
31 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
01 May 2019 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 64 Victoria Road Horley RH6 7PZ on 1 May 2019
02 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates