X E SOLUTIONS LTD

Company number 07025602

Date	Type	Description	View / Download
30 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
28 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 27 January 2019	(14 pages)
09 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 27 January 2018	(13 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 27 January 2017	(15 pages)
15 Feb 2016	AD01	Registered office address changed from 7 Western Gardens Brentwood Essex CM14 4SP to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 15 February 2016	(2 pages)
10 Feb 2016	4.20	Statement of affairs with form 4.19	(6 pages)
10 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28	(1 page)
08 Jan 2016	CERTNM	Company name changed ximax environmental solutions LIMITED\certificate issued on 08/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	(3 pages)
08 Jan 2016	TM01	Termination of appointment of Stephen James Bamford as a director on 1 January 2016	(1 page)
09 Nov 2015	AP01	Appointment of Mr Ian David Selby as a director on 9 November 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,825	(5 pages)
04 Mar 2015	AA	Full accounts made up to 28 February 2014	(23 pages)
23 Feb 2015	TM01	Termination of appointment of Michael Hunter as a director on 16 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of a director	(1 page)
23 Feb 2015	TM01	Termination of appointment of John William Sutherlin as a director on 16 February 2015	(1 page)
23 Feb 2015	TM01	Termination of appointment of Dean Anthony Cook as a director on 16 February 2015	(1 page)
27 Jan 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
20 Jan 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
20 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jan 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Dec 2014	AP01	Appointment of Dr John Sutherlin as a director on 1 October 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Dean Anthony Cook as a director on 1 October 2014	(2 pages)

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