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XMOE LIMITED

Company number 03656024

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2011 4.68 Liquidators' statement of receipts and payments to 4 July 2011
18 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 1 April 2011
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
24 Apr 2009 600 Appointment of a voluntary liquidator
16 Apr 2009 4.20 Statement of affairs with form 4.19
16 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-02
19 Mar 2009 287 Registered office changed on 19/03/2009 from 29 arboretum street nottingham NG1 4JA
04 Mar 2009 MA Memorandum and Articles of Association
26 Feb 2009 CERTNM Company name changed mail order express LIMITED\certificate issued on 26/02/09
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Dec 2007 363a Return made up to 26/10/07; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
25 May 2007 395 Particulars of mortgage/charge
24 May 2007 287 Registered office changed on 24/05/07 from: 4 pate road leicester road industrial estate melton mowbray leicestershire LE13 0RG
10 Apr 2007 88(2)R Ad 26/03/07--------- £ si 98@1=98 £ ic 2/100
10 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 363a Return made up to 26/10/06; full list of members
21 Dec 2006 353 Location of register of members
11 Dec 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
23 Oct 2006 AA Accounts made up to 28 February 2006