- Company Overview for XENON-54 LIMITED (06062600)
- Filing history for XENON-54 LIMITED (06062600)
- People for XENON-54 LIMITED (06062600)
- Insolvency for XENON-54 LIMITED (06062600)
- More for XENON-54 LIMITED (06062600)
| 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) |
|---|---|---|---|
| 12 Mar 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Dec 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 02 Apr 2012 | AD01 | Registered office address changed from South Central 211 Deansgate Manchester M3 3NW United Kingdom on 2 April 2012 | |
| 02 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 02 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
| 02 Apr 2012 | RESOLUTIONS |
Resolutions
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| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 30 Jan 2012 | AR01 |
Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
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| 05 Jan 2012 | CH01 | Director's details changed for Paul Riley Haydock on 1 November 2010 | |
| 05 Jan 2012 | CH01 | Director's details changed for Mr David John Michael Grimes on 5 January 2011 | |
| 22 Aug 2011 | AD01 | Registered office address changed from Newton House 22 Timms Lane Freshfield Formby Merseyside L37 7DN on 22 August 2011 | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 25 Jan 2011 | AD01 | Registered office address changed from South Central Building 211 Deansgate Manchester M3 3NW on 25 January 2011 | |
| 24 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 14 Apr 2010 | AD01 | Registered office address changed from Newton House 22 Timms Lane Freshfield Formby Merseyside L37 7DN on 14 April 2010 | |
| 24 Mar 2010 | AAMD | Amended total exemption small company accounts made up to 31 May 2009 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 23 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 23 Jan 2009 | 363a | Return made up to 23/01/09; full list of members | |
| 18 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 13 Feb 2008 | 363a | Return made up to 23/01/08; full list of members | |
| 19 Nov 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/05/08 | |
| 23 Jan 2007 | NEWINC | Incorporation |