- Company Overview for XL HR LTD (06169569)
- Filing history for XL HR LTD (06169569)
- People for XL HR LTD (06169569)
- Charges for XL HR LTD (06169569)
- Insolvency for XL HR LTD (06169569)
- More for XL HR LTD (06169569)
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) |
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05 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 15 October 2015 | |
30 Jun 2015 | AD01 | Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015 | |
22 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 15 October 2014 | |
18 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 15 October 2013 | |
23 Oct 2012 | 4.20 | Statement of affairs with form 4.19 | |
23 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2012 | RESOLUTIONS |
Resolutions
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09 Oct 2012 | AD01 | Registered office address changed from Key House 15-16 the Embankment Vale Road Heaton Mersey Stockport Cheshire SK4 3GN on 9 October 2012 | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Sep 2012 | TM02 | Termination of appointment of Darren Howarth as a secretary | |
28 May 2012 | AR01 |
Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-05-28
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29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 May 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Jul 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jul 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
07 Jul 2010 | CH01 | Director's details changed for Ian Geoffrey Swarbrick on 19 March 2010 | |
22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
10 Jun 2009 | 363a | Return made up to 19/03/09; full list of members | |
10 Jun 2009 | 288a | Secretary appointed darren howarth | |
01 Jun 2009 | 288b | Appointment terminated secretary geoffrey swarbrick | |
29 May 2009 | AA | Total exemption small company accounts made up to 31 December 2007 |