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XETAL CONSULTANTS LTD

Company number 04196994

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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 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2015 4.68 Liquidators' statement of receipts and payments to 10 June 2015
29 Dec 2014 4.68 Liquidators' statement of receipts and payments to 10 December 2014
11 Jul 2014 4.68 Liquidators' statement of receipts and payments to 10 June 2014
18 Mar 2014 AD01 Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
07 Jan 2014 4.68 Liquidators' statement of receipts and payments to 10 December 2013
08 Jul 2013 4.68 Liquidators' statement of receipts and payments to 10 June 2013
17 Dec 2012 4.68 Liquidators' statement of receipts and payments to 10 December 2012
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2012
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 10 December 2011
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 December 2010
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
17 Jun 2009 4.20 Statement of affairs with form 4.19
17 Jun 2009 600 Appointment of a voluntary liquidator
17 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 May 2009 287 Registered office changed on 19/05/2009 from unit 28 crynant business park crynant neath SA10 8PA
17 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
26 Nov 2008 288b Appointment terminated director julie dickson
12 May 2008 288b Appointment terminate, director jonathan peter dickson logged form
11 Apr 2008 363a Return made up to 09/04/08; full list of members
11 Apr 2008 288a Director appointed mrs julie dickson
11 Apr 2008 288b Appointment terminated director jonathan dickson
01 Mar 2008 AA Total exemption full accounts made up to 30 April 2007