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XENOLITICA LTD

Company number 06463253

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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)
04 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 November 2010
04 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2010 4.20 Statement of affairs with form 4.19
25 Jan 2010 600 Appointment of a voluntary liquidator
25 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-11
14 Dec 2009 AD01 Registered office address changed from Unit 4, Leylands Farm Nobs Crook Winchester SO21 1th on 14 December 2009
12 Aug 2009 288b Appointment Terminated Secretary sarah chadbourne
12 Aug 2009 288b Appointment Terminated Director james harris
08 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
23 Feb 2009 288a Director appointed mr james rodger harris
21 Jan 2009 363a Return made up to 03/01/09; full list of members
21 Jan 2009 288c Director's Change of Particulars / alex simmons / 01/07/2008 / Title was: , now: mr; HouseName/Number was: , now: meadowview cottage; Street was: middle barn, now: warren farm; Area was: 3 carysfort close, yaxley, now: micheldever station; Post Town was: peterborough, now: winchester; Region was: , now: hampshire; Post Code was: PE7 3ZG, now: SO21
15 Feb 2008 288c Director's particulars changed
11 Feb 2008 88(2)R Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 NEWINC Incorporation