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XYLEM LIMITED

Company number 04405009

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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)
16 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2017 TM01 Termination of appointment of Simon William O'donnell as a director on 26 January 2016
07 Jul 2017 TM01 Termination of appointment of Simon William O'donnell as a director on 26 January 2016
05 Apr 2017 4.68 Liquidators' statement of receipts and payments to 28 January 2017
17 Feb 2016 TM02 Termination of appointment of Simon William O'donnell as a secretary on 17 February 2016
15 Feb 2016 AD01 Registered office address changed from C/O Cb Heslop 1 High Street Thatcham Berkshire RG19 3JG to 92 London Street Reading Berkshire RG1 4SJ on 15 February 2016
11 Feb 2016 4.20 Statement of affairs with form 4.19
11 Feb 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from Suite 9 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW to C/O Cb Heslop 1 High Street Thatcham Berkshire RG19 3JG on 11 February 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 TM01 Termination of appointment of William John O'donnell as a director on 1 July 2014
12 Aug 2014 TM01 Termination of appointment of Sharron O'donnell as a director on 1 June 2014
28 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 Mar 2014 AD01 Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG on 28 March 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Apr 2013 AD02 Register inspection address has been changed from Unit 3 the Courtyard Business Centre Farmhouse Mews Thatcham Berkshire RG18 4NW
18 Oct 2012 AAMD Amended accounts made up to 31 March 2012
08 Aug 2012 MISC Resolution re retention of co nme dated 31/07/12
28 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-27
28 Jun 2012 CONNOT Change of name notice