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XFD6 LIMITED

Company number 05563008

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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)
08 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2011 2.35B Notice of move from Administration to Dissolution on 12 May 2011
13 Jan 2011 2.24B Administrator's progress report to 23 November 2010
13 Sep 2010 AD01 Registered office address changed from 1st Choice Flowers Direct Limited, Anchor Building Westgate, Morecambe Lancashire LA33DD on 13 September 2010
18 Aug 2010 F2.18 Notice of deemed approval of proposals
18 Aug 2010 F2.18 Notice of deemed approval of proposals
02 Aug 2010 2.17B Statement of administrator's proposal
29 Jul 2010 2.16B Statement of affairs with form 2.14B
23 Jul 2010 2.17B Statement of administrator's proposal
23 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-24
23 Jun 2010 CONNOT Change of name notice
10 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-24
03 Jun 2010 2.12B Appointment of an administrator
19 May 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2010 CH01 Director's details changed for Helen Longlands on 24 December 2009
31 Mar 2010 AP01 Appointment of Mr Michael Anthony Duffy as a director
31 Mar 2010 TM01 Termination of appointment of Jonathan Wall as a director
17 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
16 Nov 2009 TM01 Termination of appointment of Ian Rawlins as a director
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Feb 2009 288a Director appointed mr jonathan wall
19 Dec 2008 AA Accounts made up to 31 March 2008
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Nov 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Acquisition 24/10/2008
22 Sep 2008 363a Return made up to 14/09/08; full list of members