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XIMAX ENVIRONMENTAL LTD

Company number 09378251

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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 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2018 TM01 Termination of appointment of Ian Selby as a director on 1 November 2018
20 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
10 Jul 2017 AP01 Appointment of Mr Ian Selby as a director on 1 June 2017
28 Feb 2017 TM01 Termination of appointment of Stephen James Bamford as a director on 2 January 2017
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
04 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016 AD01 Registered office address changed from 7 Western Gardens Brentwood Essex CM14 4SP England to 1a Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU on 4 February 2016
31 Jul 2015 TM01 Termination of appointment of John William Sutherlin as a director on 27 July 2015
31 Jul 2015 TM01 Termination of appointment of Michael Hunter as a director on 27 July 2015
01 Jun 2015 AD01 Registered office address changed from 7 Western Gardens Brentwood Essex CM14 4SP England to 7 Western Gardens Brentwood Essex CM14 4SP on 1 June 2015
01 Jun 2015 AD01 Registered office address changed from Finsgate 5-7 Cranwood St Cranwood Street London EC1V 9EE United Kingdom to 7 Western Gardens Brentwood Essex CM14 4SP on 1 June 2015
18 Mar 2015 AP01 Appointment of Dr John William Sutherlin as a director on 17 March 2015
17 Mar 2015 AP01 Appointment of Mr Michael Hunter as a director on 17 March 2015
07 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted