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XTREME UK LIMITED

Company number 06463070

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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)
16 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2014 4.68 Liquidators' statement of receipts and payments to 31 October 2014
26 Nov 2013 4.20 Statement of affairs with form 4.19
26 Nov 2013 600 Appointment of a voluntary liquidator
07 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2013 AD01 Registered office address changed from Brook House, Moss Grove Kingswinford West Midlands DY6 9HS on 5 November 2013
08 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 30,000
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Jonathon Kirkham on 1 November 2009
05 Jan 2010 CH01 Director's details changed for Simon John Grove on 1 November 2009
21 May 2009 363a Return made up to 03/01/09; full list of members; amend
19 May 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
05 Jan 2009 363a Return made up to 03/01/09; full list of members
05 Jan 2009 288b Appointment terminated director james challis
04 Nov 2008 MEM/ARTS Memorandum and Articles of Association
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
28 May 2008 395 Duplicate mortgage certificatecharge no:2
19 May 2008 88(2) Ad 10/01/08\gbp si 29800@1=29800\gbp ic 200/30000\