Advanced company searchLink opens in new window

XL MORTGAGES LIMITED

Company number 04112387

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2011 DS01 Application to strike the company off the register
09 Dec 2011 AA Total exemption full accounts made up to 30 November 2011
02 Dec 2011 TM02 Termination of appointment of Jacqueline Dorothy Cawthrow as a secretary on 30 November 2011
02 Dec 2011 AP03 Appointment of Mr Ernest Marshall as a secretary on 30 November 2011
02 Dec 2011 TM01 Termination of appointment of Jacqueline Dorothy Cawthrow as a director on 30 November 2011
02 Dec 2011 AP01 Appointment of Mr Ernest Walter Marshall as a director on 30 November 2011
02 Dec 2011 AP01 Appointment of Mr Dennis Alan Lane as a director on 30 November 2011
02 Dec 2011 AP01 Appointment of Mr Christopher Mark Hawden as a director on 30 November 2011
02 Dec 2011 AP01 Appointment of Mr Stephen Jackson as a director on 30 November 2011
02 Dec 2011 AP01 Appointment of Mr Jeremy Nicholas Sheard as a director on 30 November 2011
21 Nov 2011 AP03 Appointment of Mrs Jacqueline Dorothy Cawthrow as a secretary on 15 July 2011
21 Nov 2011 TM01 Termination of appointment of Ernest Walter Marshall as a director on 15 July 2011
15 Jul 2011 AP01 Appointment of Mrs Jacqueline Dorothy Cawthrow as a director
15 Jul 2011 TM02 Termination of appointment of Ernest Marshall as a secretary
17 Jun 2011 TM01 Termination of appointment of Christopher Hawden as a director
11 Jan 2011 AA Total exemption full accounts made up to 30 November 2010
10 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 10,000
10 Jan 2011 AD02 Register inspection address has been changed from 22 Oxford Road Dewsbury West Yorkshire WF13 4JT United Kingdom
06 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 May 2010 AD01 Registered office address changed from 22 Oxford Road Dewsbury West Yorkshire WF13 4JT on 12 May 2010
12 May 2010 AP03 Appointment of Ernest Walter Marshall as a secretary
12 May 2010 TM02 Termination of appointment of Jeremy Sellers as a secretary
21 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders