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XTALE LTD

Company number 06127901

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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)
12 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 2.24B Administrator's progress report to 6 September 2011
12 Sep 2011 2.35B Notice of move from Administration to Dissolution on 6 September 2011
07 Jun 2011 2.24B Administrator's progress report to 29 May 2011
22 Feb 2011 2.23B Result of meeting of creditors
31 Jan 2011 2.16B Statement of affairs with form 2.14B
26 Jan 2011 2.17B Statement of administrator's proposal
07 Dec 2010 AD01 Registered office address changed from The Granary Worten Lower Yard Worten Lane Ashford Kent TN23 3BU United Kingdom on 7 December 2010
06 Dec 2010 2.12B Appointment of an administrator
11 Oct 2010 AD01 Registered office address changed from Unit 1 the Courtyard Swinton Grange Malton North Yorkshire YO17 6QR United Kingdom on 11 October 2010
08 Oct 2010 TM01 Termination of appointment of Nicholas French as a director
27 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 200
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for Mr Edwin Francis Ford on 26 February 2010
19 Apr 2010 TM02 Termination of appointment of Edwin Ford as a secretary
08 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Nov 2009 AP03 Appointment of Donald Murrell as a secretary
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2009 363a Return made up to 26/02/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from unit 1 the courtyard swinton grange malton north yorkshire YO17 6QR england
26 Mar 2009 190 Location of debenture register
26 Mar 2009 353 Location of register of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from unit 7 35 yorkersgate malton north yorkshire YO17 7AA united kingdom