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XXX (UK) LIMITED

Company number 05232058

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2010 AD01 Registered office address changed from The Old Tannery 224 Spen Lane Gomersal Cleckheaton West Yorkshire BD19 4PJ on 20 March 2010
27 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
02 Apr 2009 363a Return made up to 15/09/08; full list of members
01 Apr 2009 AA Accounts made up to 30 September 2008
01 Apr 2009 288b Appointment Terminated Secretary spen secretaries LTD
12 Aug 2008 363a Return made up to 15/09/07; full list of members
11 Aug 2008 190 Location of debenture register
11 Aug 2008 353 Location of register of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from office a, the old tannery, 224 spen lane gomersal, cleckheaton west yorkshire BD19 4PJ
11 Aug 2008 AA Accounts made up to 30 September 2007
31 Oct 2007 287 Registered office changed on 31/10/07 from: jmr associates 3 lane head house, apperley lane rawdon leeds LS19 7DX
31 Oct 2007 288a New secretary appointed
31 Oct 2007 288b Secretary resigned
12 Oct 2006 AA Accounts made up to 30 September 2006
12 Oct 2006 363a Return made up to 15/09/06; full list of members
12 Oct 2006 288c Director's particulars changed
17 Jul 2006 AA Accounts made up to 30 September 2005
25 Oct 2005 363s Return made up to 15/09/05; full list of members
15 Sep 2004 NEWINC Incorporation