XIMAX LIMITED

Company number 05771041

Date	Type	Description	View / Download
05 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Nov 2009	4.20	Statement of affairs with form 4.19	(6 pages)
13 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-06	(1 page)
29 Oct 2009	AD01	Registered office address changed from 7 Western Gardens Brentwood Essex CM14 4SP on 29 October 2009	(1 page)
22 May 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
05 Sep 2008	288b	Appointment Terminated Director grant selby	(1 page)
05 Sep 2008	288b	Appointment Terminated Director jonathan diamond	(1 page)
15 Jul 2008	288c	Director's Change of Particulars / grant selby / 10/07/2008 / HouseName/Number was: , now: 4; Street was: 16 oakland place, now: shore point; Post Code was: IG9 5JZ, now: IG9 5JE	(1 page)
15 Jul 2008	288b	Appointment Terminated Director george miller	(1 page)
09 Jul 2008	288a	Secretary appointed tahir awan	(1 page)
07 Jul 2008	288b	Appointment Terminated Secretary ian selby	(1 page)
24 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
24 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
24 Apr 2008	123	Gbp nc 1000000/10000000 23/04/08	(2 pages)
23 Apr 2008	88(2)	Ad 31/03/08-31/03/08 gbp si 2499980@0.1=249998 gbp ic 2/250000	(2 pages)
02 Apr 2008	288a	Director appointed aftab sayed	(1 page)
05 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
03 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	123	Nc inc already adjusted 01/04/07	(1 page)
23 May 2007	363s	Return made up to 05/04/07; full list of members	(7 pages)
23 May 2007	363(287)	Registered office changed on 23/05/07