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XN (NON TRADING) LIMITED

Company number 02180312

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
10 May 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2010 4.68 Liquidators' statement of receipts and payments to 12 September 2010
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
02 Oct 2009 4.68 Liquidators' statement of receipts and payments to 12 September 2009
30 Mar 2009 4.68 Liquidators' statement of receipts and payments to 12 March 2009
19 Mar 2008 287 Registered office changed on 19/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF
19 Mar 2008 4.70 Declaration of solvency
19 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-13
19 Mar 2008 600 Appointment of a voluntary liquidator
11 Mar 2008 288b Appointment Terminated Director graeme cooksley
10 Mar 2008 288b Appointment Terminated Secretary kirk isaacson
10 Mar 2008 288b Appointment Terminated Director peter prince
19 Feb 2008 288a New secretary appointed
19 Oct 2007 363a Return made up to 31/07/07; full list of members
18 Oct 2007 288a New director appointed
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
15 Oct 2007 287 Registered office changed on 15/10/07 from: telfer house, range road witney oxfordshire OX29 0YN
15 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
01 Aug 2007 288a New secretary appointed;new director appointed
01 Aug 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned