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XL FORTE LIMITED

Company number 03852825

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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)
27 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 March 2012
16 May 2013 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
16 May 2013 AP01 Appointment of Mr Anil Tugnet as a director
16 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from 7 Pinewood Grove Coventry West Midlands CV5 6QB United Kingdom on 11 July 2012
11 Jul 2012 AR01 Annual return made up to 4 October 2011 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AD01 Registered office address changed from Cromwell House Mill Street Cannock Staffordshire WS11 0DP United Kingdom on 9 November 2011
13 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-31
30 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 4 October 2010
11 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 22/01/2010
10 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
17 Dec 2009 AR01 Annual return made up to 4 October 2009
24 Feb 2009 287 Registered office changed on 24/02/2009 from cromwell house mill street cannock staffordshire WS11 0DP united kingdom
24 Feb 2009 287 Registered office changed on 24/02/2009 from cromwell house, mill street cannock staffs WS11 3DP
21 Nov 2008 363a Return made up to 04/10/08; full list of members
20 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
19 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007
14 Nov 2007 363s Return made up to 04/10/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Nov 2006 363s Return made up to 04/10/06; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Oct 2005 363s Return made up to 04/10/05; full list of members