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XFOLD LTD

Company number 07736163

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2015 4.20 Statement of affairs with form 4.19
01 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Nov 2015 600 Appointment of a voluntary liquidator
24 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13
29 Oct 2015 AD01 Registered office address changed from Holystone Depot Holystone Benton Square Industrial Estate Newcastle upon Tyne Tyne & Wear NE27 0DE to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 29 October 2015
15 Oct 2015 TM01 Termination of appointment of Helen Ruth Atkinson as a director on 14 October 2015
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,500
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Apr 2015 AP01 Appointment of Miss Helen Ruth Atkinson as a director on 13 April 2015
23 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,500
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Jul 2013 AA Accounts for a dormant company made up to 30 August 2012
16 Jul 2013 AP01 Appointment of Mr Ian Hopper as a director
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
09 May 2013 AA01 Previous accounting period shortened from 31 August 2012 to 30 August 2012
25 Apr 2013 AD01 Registered office address changed from 3.1 C/O Hall Accountancy Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne & Wear NE27 0QJ England on 25 April 2013
21 Nov 2012 TM01 Termination of appointment of Michael Harrison as a director
21 Nov 2012 AP01 Appointment of James Braidford as a director
21 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
10 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted