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XT SERVICES LIMITED

Company number 05593345

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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)
02 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 5 April 2018
26 Jun 2017 4.68 Liquidators' statement of receipts and payments to 5 April 2017
17 Jun 2016 4.68 Liquidators' statement of receipts and payments to 5 April 2016
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 5 April 2015
02 May 2014 4.68 Liquidators' statement of receipts and payments to 5 April 2014
30 Apr 2014 4.68 Liquidators' statement of receipts and payments to 5 April 2014
13 Jun 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
13 Apr 2011 4.20 Statement of affairs with form 4.19
13 Apr 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2011 AD01 Registered office address changed from Norla House Coventry Innovation Village Cov Uni Technology Park, Cheetah Road Coventry Warwickshire CV1 2TL United Kingdom on 13 April 2011
14 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 2
29 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
04 May 2010 AA Accounts for a medium company made up to 31 July 2009
11 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Grenville Jeremy Norton on 11 November 2009
01 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
16 Oct 2008 363a Return made up to 14/10/08; full list of members
15 Aug 2008 288b Appointment terminated director elaine hazelwood
19 May 2008 288c Secretary's change of particulars / gabrielle mcbride / 19/05/2008
19 May 2008 288c Director's change of particulars / grenville norton / 19/05/2008
17 Apr 2008 287 Registered office changed on 17/04/2008 from leofric house 18B binley road gosford green coventry warwickshire CV3 1JN