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XOOTEC LTD

Company number NI059698

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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)
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
  • LRESM(NI) ‐ Special resolution to wind up
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
  • GBP 400
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
  • GBP 400
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