- Company Overview for XTEN LIMITED (05426837)
- Filing history for XTEN LIMITED (05426837)
- People for XTEN LIMITED (05426837)
- More for XTEN LIMITED (05426837)
| 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 Oct 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 03 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Jun 2011 | AR01 |
Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-06-15
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| 28 Feb 2011 | TM02 | Termination of appointment of David Nuttall as a secretary | |
| 28 Feb 2011 | TM01 | Termination of appointment of Clive Riches as a director | |
| 28 Feb 2011 | TM01 | Termination of appointment of Richard Humphries as a director | |
| 13 Jan 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 13 May 2010 | SH01 |
Statement of capital following an allotment of shares on 17 April 2010
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| 13 May 2010 | CH01 | Director's details changed for Richard John Humphries on 17 April 2010 | |
| 13 May 2010 | CH01 | Director's details changed for Clive Peter Riches on 17 April 2010 | |
| 07 May 2010 | AP01 | Appointment of Ian Boyle as a director | |
| 28 Sep 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 28 May 2009 | 225 | Accounting reference date extended from 30/04/2009 to 30/06/2009 | |
| 28 May 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 27 May 2009 | 287 | Registered office changed on 27/05/2009 from 7 duckworth hall duckworth lane townsend fold rawtenstall rossendale lancashire BB4 6JN | |
| 27 May 2009 | 353 | Location of register of members | |
| 27 May 2009 | 190 | Location of debenture register | |
| 06 Aug 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 29 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 10 Dec 2007 | 288c | Director's particulars changed | |
| 26 Jul 2007 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 06 Jul 2007 | MA | Memorandum and Articles of Association | |
| 03 Jul 2007 | CERTNM | Company name changed re-source european sales and mar keting LIMITED\certificate issued on 03/07/07 | |
| 04 May 2007 | 363a | Return made up to 18/04/07; full list of members |