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XFACTORDATES.COM LIMITED

Company number 04866400

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2013
31 Aug 2012 4.20 Statement of affairs with form 4.19
31 Aug 2012 600 Appointment of a voluntary liquidator
31 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Aug 2012 AD01 Registered office address changed from 1st Floor Leef House 27 Abbey Street Market Harborough Leicestershire LE16 9AA on 14 August 2012
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 204
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 7 September 2010
31 Aug 2010 AP01 Appointment of Ms Sarah Jane Clarke as a director
23 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
23 Aug 2010 AP01 Appointment of Ms Sarah Jane Clarke as a director
16 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Jun 2010 TM01 Termination of appointment of Daniel Yorke as a director
04 Sep 2009 363a Return made up to 14/08/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Sep 2008 363s Return made up to 14/08/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Sep 2007 363s Return made up to 14/08/07; no change of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Aug 2006 363s Return made up to 14/08/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
24 May 2006 88(2)R Ad 05/05/06--------- £ si 4@1=4 £ ic 200/204