XS BROADCAST EQUIPMENT HIRE LIMITED

Company number 04495851

Date	Type	Description	View / Download
20 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 13 August 2013	(4 pages)
20 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
13 Jun 2013	4.68	Liquidators' statement of receipts and payments to 24 May 2013	(4 pages)
06 Nov 2012	TM01	Termination of appointment of Andrew Rutherford as a director on 14 June 2012	(2 pages)
13 Jun 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	(3 pages)
26 Sep 2011	AD01	Registered office address changed from Bramshill Manor Guildford Road Ottershaw Surrey KT16 0QN on 26 September 2011	(2 pages)
22 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
03 Jun 2011	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25	(1 page)
03 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
21 Oct 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 2	(4 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(2 pages)
12 Oct 2009	AR01	Annual return made up to 26 July 2009 with full list of shareholders	(3 pages)
14 Sep 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from ashcombe court woolsack way godalming surrey GU7 1LQ	(1 page)
27 Mar 2009	AA	Accounts made up to 31 July 2008	(1 page)
11 Mar 2009	MA	Memorandum and Articles of Association	(9 pages)
04 Mar 2009	CERTNM	Company name changed x s equipment rentals LIMITED\certificate issued on 05/03/09	(2 pages)
05 Sep 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
13 Jun 2008	AA	Accounts made up to 31 July 2007	(1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 3 the deans bridge road bagshot surrey GU19 5AT	(1 page)
13 Sep 2007	363s	Return made up to 26/07/07; full list of members	(6 pages)