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X-FORCE UK LTD

Company number 07564220

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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)
09 Apr 2014 AD01 Registered office address changed from C/O Unit 14 Willow Mill Fell View Caton Lancashire LA2 9RA United Kingdom on 9 April 2014
12 Dec 2013 TM01 Termination of appointment of Paul Foster as a director
24 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
17 Sep 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
16 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
13 Dec 2012 CH01 Director's details changed for Ceri Smith Hall on 13 December 2012
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Aug 2012 AP01 Appointment of Mr Sean Thornton as a director
01 Aug 2012 AD01 Registered office address changed from C/O 35 Cove Road Silverdale Carnforth Lancashire LA5 0RR England on 1 August 2012
01 Aug 2012 TM02 Termination of appointment of Louise Thornton as a secretary
19 Jul 2012 TM01 Termination of appointment of Louise Thornton as a director
19 Jul 2012 TM01 Termination of appointment of Damain Locascio as a director
19 Jul 2012 AP01 Appointment of Paul Martin Foster as a director
19 Jul 2012 AP01 Appointment of Ceri Smith Hall as a director
19 Jul 2012 AP03 Appointment of Ceri Smith Hall as a secretary
16 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted