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.XL PLANT SERVICES LTD

Company number 07407851

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
27 Jul 2016 AA Micro company accounts made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
10 Nov 2015 AD01 Registered office address changed from C/O C/O Revell Accounting 9 Office 9 Innovation Centre Level 1 South Devon College Long Road Paignton Devon TQ4 7EJ to C/O Revell Accounting 1st Floor Hatton House Bridge Road Churston Ferrers Brixham Devon TQ5 0JL on 10 November 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 May 2015 AP01 Appointment of Mr Andrew Lowe as a director on 7 May 2015
13 May 2015 TM01 Termination of appointment of Wayne Dyke as a director on 1 May 2015
13 May 2015 TM02 Termination of appointment of Helen Dyke as a secretary on 1 May 2015
05 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
05 Nov 2014 AD01 Registered office address changed from C/O C/O Revell Accounting Office 11 Sw Innovation Centre Level 1 South Devon College Long Road Paignton Devon TQ4 7EJ to C/O C/O Revell Accounting 9 Office 9 Innovation Centre Level 1 South Devon College Long Road Paignton Devon TQ4 7EJ on 5 November 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Apr 2013 AP01 Appointment of Mr Lawrence Edward Poole as a director
07 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
07 Nov 2012 AD01 Registered office address changed from 15 Hermes Avenue Tiverton Devon EX16 4BJ England on 7 November 2012
07 Nov 2012 CH01 Director's details changed for Mr Wayne Dyke on 1 September 2012
07 Nov 2012 CH03 Secretary's details changed for Mrs Helen Dyke on 1 September 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Teresa Poole as a director
14 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)