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ELIXENT LIMITED

Company number 04163347

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2010 LIQ MISC RES Resolution INSOLVENCY:res re statement of account approved. Books, accounts etc
14 May 2010 4.68 Liquidators' statement of receipts and payments to 15 October 2009
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 April 2010
25 Aug 2009 288b Appointment Terminated Secretary ovalsec LIMITED
30 Apr 2009 4.68 Liquidators' statement of receipts and payments to 15 April 2009
10 Nov 2008 4.68 Liquidators' statement of receipts and payments to 15 October 2008
10 Nov 2008 4.68 Liquidators' statement of receipts and payments to 15 April 2008
01 May 2008 4.68 Liquidators' statement of receipts and payments to 15 October 2008
03 May 2007 MISC Ex.res. "In specie"
25 Apr 2007 600 Appointment of a voluntary liquidator
25 Apr 2007 287 Registered office changed on 25/04/07 from: 2 temple back east temple quay bristol BS1 6EG
25 Apr 2007 4.70 Declaration of solvency
25 Apr 2007 MISC Res re fees
25 Apr 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Apr 2007 600 Appointment of a voluntary liquidator
05 Mar 2007 363a Return made up to 20/02/07; full list of members
10 Feb 2007 AA Accounts for a small company made up to 14 July 2006
10 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 14/07/06
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
30 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed
11 Aug 2006 288b Director resigned
12 Jul 2006 288b Director resigned