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Company X123 Limited

Documents

Total Documents44
Total Pages224

Filing History

6 September 2005Dissolved
6 June 2005Return of final meeting in a members' voluntary winding up
10 January 2005Liquidators statement of receipts and payments
8 July 2004Liquidators statement of receipts and payments
8 July 2004Liquidators statement of receipts and payments
5 January 2004Liquidators statement of receipts and payments
25 October 2003Declaration of satisfaction of mortgage/charge
25 October 2003Declaration of satisfaction of mortgage/charge
25 October 2003Declaration of satisfaction of mortgage/charge
10 July 2003Liquidators statement of receipts and payments
3 July 2002Registered office changed on 03/07/02 from: po box 22 birmingham road stratford upon avon warwickshire CV37 0UF
1 July 2002Declaration of solvency
1 July 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
1 July 2002Appointment of a voluntary liquidator
1 July 2002Appointment of a voluntary liquidator
28 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 June 2002Ad 17/05/02--------- £ si 2512302@1=2512302 £ ic 6200000/8712302
28 June 2002£ nc 8712302/11224604 17/05/02
20 June 2002New secretary appointed
20 June 2002Director resigned
20 June 2002Secretary resigned
7 September 2001Return made up to 05/08/01; full list of members
2 November 2000Full accounts made up to 31 December 1999
6 September 2000Return made up to 05/08/00; full list of members
  • 363(288) ‐ Director resigned
10 March 2000Full group accounts made up to 31 December 1998
7 September 1999Return made up to 05/08/99; full list of members
2 February 1999Full group accounts made up to 31 March 1998
29 January 1999Director resigned
28 January 1999Director resigned
20 January 1999Accounting reference date shortened from 31/03/99 to 31/12/98
20 January 1999Registered office changed on 20/01/99 from: mariner cotton farm industrial estate tamworth staffordshire B79 7UL
15 September 1998Return made up to 05/08/98; no change of members
28 August 1997New director appointed
28 August 1997Return made up to 05/08/97; no change of members
28 July 1997Full group accounts made up to 31 March 1997
15 December 1996Full group accounts made up to 31 March 1996
9 October 1996New secretary appointed
9 October 1996Secretary resigned
12 September 1996Return made up to 05/08/96; full list of members
1 April 1994Particulars of mortgage/charge
11 February 1992Particulars of mortgage/charge
21 September 1988Particulars of mortgage/charge
20 September 1988Particulars of mortgage/charge
13 September 1988Particulars of mortgage/charge
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