- Company Overview for XOOTEC LTD (NI059698)
- Filing history for XOOTEC LTD (NI059698)
- People for XOOTEC LTD (NI059698)
- Charges for XOOTEC LTD (NI059698)
- Insolvency for XOOTEC LTD (NI059698)
- More for XOOTEC LTD (NI059698)
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) |
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19 Oct 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jul 2023 | 4.69(NI) | Statement of receipts and payments to 7 July 2023 | |
19 Jul 2023 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
27 Feb 2023 | 4.69(NI) | Statement of receipts and payments to 16 February 2023 | |
25 Feb 2022 | 4.69(NI) | Statement of receipts and payments to 16 February 2022 | |
24 May 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 | |
19 Feb 2021 | AD01 | Registered office address changed from 64 Wateresk Road Castlewellan Co Down BT31 9EZ Northern Ireland to 27 College Gardens Belfast BT9 6BS on 19 February 2021 | |
19 Feb 2021 | VL1 | Appointment of a liquidator | |
19 Feb 2021 | 4.71(NI) | Declaration of solvency | |
19 Feb 2021 | RESOLUTIONS |
Resolutions
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15 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
07 Feb 2020 | AA | Unaudited abridged accounts made up to 31 August 2019 | |
26 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
30 May 2019 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
11 Apr 2019 | AD01 | Registered office address changed from First Floor, the Stables Sir Thomas & Lady Dixon Park 237 Upper Malone Road Belfast BT17 9LA to 64 Wateresk Road Castlewellan Co Down BT31 9EZ on 11 April 2019 | |
26 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
22 Nov 2017 | AA | Micro company accounts made up to 31 August 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
16 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
27 Feb 2017 | AP01 | Appointment of Mrs Vanessa Jane Shelton as a director on 20 February 2017 | |
04 Jul 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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29 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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25 Jun 2015 | CH01 | Director's details changed for Mr Brian Smith on 10 February 2015 | |
25 Jun 2015 | CH01 | Director's details changed for Mr Nathaniel Thomas Shelton on 1 September 2014 |