XFD5 LIMITED

Company number 04231510

Date	Type	Description	View / Download
08 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2011	2.35B	Notice of move from Administration to Dissolution on 12 May 2011	(39 pages)
13 Jan 2011	2.24B	Administrator's progress report to 23 November 2010	(31 pages)
13 Sep 2010	AD01	Registered office address changed from Anchor Building Westgate Morecambe Lancashire LA3 3DD on 13 September 2010	(2 pages)
18 Aug 2010	F2.18	Notice of deemed approval of proposals	(1 page)
18 Aug 2010	F2.18	Notice of deemed approval of proposals	(1 page)
02 Aug 2010	2.17B	Statement of administrator's proposal	(69 pages)
24 Jun 2010	2.16B	Statement of affairs with form 2.14B	(6 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-24	(3 pages)
23 Jun 2010	CONNOT	Change of name notice	(2 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-24	(2 pages)
03 Jun 2010	2.12B	Appointment of an administrator	(1 page)
19 May 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
31 Mar 2010	CH01	Director's details changed for Helen Longlands on 24 December 2009	(2 pages)
31 Mar 2010	AP01	Appointment of Mr Michael Anthony Duffy as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Jonathan Wall as a director	(1 page)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
04 Aug 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
04 Aug 2009	288b	Appointment Terminated Director ian rawlins	(1 page)
18 Feb 2009	288a	Director appointed mr jonathan wall	(1 page)
19 Dec 2008	AA	Accounts made up to 30 April 2008	(2 pages)
22 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 24/10/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jul 2008	288b	Appointment Terminate, Secretary Francis Barratt Logged Form	(1 page)
27 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)