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XYMADE LIMITED

Company number 04290055

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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)
15 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2016 LIQ MISC Insolvency:liquidators final progress report to 01/12/2016
15 Dec 2016 4.43 Notice of final account prior to dissolution
22 Sep 2015 DS02 Withdraw the company strike off application
27 Aug 2015 4.31 Appointment of a liquidator
24 Aug 2015 COCOMP Order of court to wind up
11 Jun 2015 AD01 Registered office address changed from Block P Wednesbury Trading Estate Wednesbury West Midlands WS10 7JN to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 11 June 2015
30 May 2014 SOAS(A) Voluntary strike-off action has been suspended
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2014 DS01 Application to strike the company off the register
17 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 40,000
16 Apr 2013 AA Full accounts made up to 30 September 2012
05 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr John Harry Barker on 1 May 2012
05 Oct 2012 CH03 Secretary's details changed for Mr John Harry Barker on 1 May 2012
20 Jun 2012 AA Full accounts made up to 30 September 2011
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Apr 2012 AD01 Registered office address changed from H2 Rose Hill Business Park East Acre Willenhall West Midlands WV13 2JZ on 26 April 2012
22 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Nicholas Philip Holmes Smith on 2 October 2009
08 Sep 2010 AP01 Appointment of Mr Leonard Peter Brittain as a director
08 Sep 2010 AP01 Appointment of Mr Geoffrey Thomas Russell as a director