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XYZ DEUTSCHLAND LIMITED

Company number 01466791

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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)
23 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	4.68	Liquidators' statement of receipts and payments to 19 June 2010	View PDF Liquidators' statement of receipts and payments to 19 June 2010 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	4.68	Liquidators' statement of receipts and payments to 19 December 2009	View PDF Liquidators' statement of receipts and payments to 19 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	4.68	Liquidators' statement of receipts and payments to 19 June 2009	View PDF Liquidators' statement of receipts and payments to 19 June 2009 - link opens in a new window - 5 pages (5 pages)
28 Dec 2008	4.68	Liquidators' statement of receipts and payments to 19 December 2008	View PDF Liquidators' statement of receipts and payments to 19 December 2008 - link opens in a new window - 5 pages (5 pages)
16 Jan 2008	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 Jan 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jan 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2007	287	Registered office changed on 20/12/07 from: scimitar close gillingham business park gillingham kent ME8 0RN	View PDF Registered office changed on 20/12/07 from: scimitar close gillingham business park gillingham kent ME8 0RN - link opens in a new window - 1 page (1 page)
28 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Nov 2007	CERTNM	Company name changed hewi (uk) LIMITED\certificate issued on 20/11/07	View PDF Company name changed hewi (uk) LIMITED\certificate issued on 20/11/07 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
02 Apr 2007	363s	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: the arc NG2 business way enterprise way nottingham nottinghamshire NG2 1EN	View PDF Registered office changed on 02/08/06 from: the arc NG2 business way enterprise way nottingham nottinghamshire NG2 1EN - link opens in a new window - 1 page (1 page)
02 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
12 Apr 2006	363s	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2006	363(288)	Secretary's particulars changed
21 Oct 2005	287	Registered office changed on 21/10/05 from: 44 the ropewalk nottingham east midlands NG1 5EL	View PDF Registered office changed on 21/10/05 from: 44 the ropewalk nottingham east midlands NG1 5EL - link opens in a new window - 1 page (1 page)
23 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
22 Jun 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
18 Apr 2005	363s	Return made up to 27/03/05; full list of members	View PDF Return made up to 27/03/05; full list of members - link opens in a new window - 6 pages (6 pages)

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