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XYLOTEK LTD

Company number 06591042

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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)
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
10 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 21 August 2017	View PDF Liquidators' statement of receipts and payments to 21 August 2017 - link opens in a new window - 20 pages (20 pages)
01 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-22 - link opens in a new window - 1 page (1 page)
01 Dec 2016	600	Appointment of a voluntary liquidator
27 Oct 2016	4.68	Liquidators' statement of receipts and payments to 21 August 2016	View PDF Liquidators' statement of receipts and payments to 21 August 2016 - link opens in a new window - 12 pages (12 pages)
19 Oct 2016	AD01	Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 19 October 2016	View PDF Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 19 October 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	View PDF Liquidators' statement of receipts and payments to 21 August 2015 - link opens in a new window - 12 pages (12 pages)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	View PDF Liquidators' statement of receipts and payments to 21 August 2014 - link opens in a new window - 11 pages (11 pages)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 21 August 2013	View PDF Liquidators' statement of receipts and payments to 21 August 2013 - link opens in a new window - 17 pages (17 pages)
14 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AD01	Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 7 September 2012	View PDF Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG England on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 3,000	View PDF Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	TM01	Termination of appointment of Thomas Wood as a director	View PDF Termination of appointment of Thomas Wood as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	TM01	Termination of appointment of James Sore as a director	View PDF Termination of appointment of James Sore as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	AP01	Appointment of Mr Rupert Jonathan Symons as a director	View PDF Appointment of Mr Rupert Jonathan Symons as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement/transfer 500 'b' ord shares 11/01/2012	View PDF Resolutions RES13 ‐ Shareholders agreement/transfer 500 'b' ord shares 11/01/2012 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AD01	Registered office address changed from 24 Berkeley Square Bristol BS8 1HP on 22 December 2011	View PDF Registered office address changed from 24 Berkeley Square Bristol BS8 1HP on 22 December 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2011	TM01	Termination of appointment of Rupert Symons as a director	View PDF Termination of appointment of Rupert Symons as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	CH01	Director's details changed for Mr Thomas Ryan Wood on 26 October 2011	View PDF Director's details changed for Mr Thomas Ryan Wood on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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