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XL MARKETING & OFFICE SUPPLIES LIMITED

Company number 03131170

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 12 January 2019
14 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 12 January 2018
15 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
20 Feb 2017 4.68 Liquidators' statement of receipts and payments to 12 January 2017
11 Mar 2016 4.68 Liquidators' statement of receipts and payments to 12 January 2016
27 Jan 2015 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to 35 Ludgate Hill Birmingham B3 1EH on 27 January 2015
26 Jan 2015 600 Appointment of a voluntary liquidator
26 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-13
26 Jan 2015 4.20 Statement of affairs with form 4.19
15 Nov 2014 TM01 Termination of appointment of Lawrence Montgomery Delanbanque as a director on 11 November 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
13 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 10,200
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
24 May 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009