Total Documents | 107 |
---|
Total Pages | 538 |
---|
17 October 2023 | Final Gazette dissolved via compulsory strike-off |
---|---|
1 August 2023 | First Gazette notice for compulsory strike-off |
14 August 2022 | Confirmation statement made on 6 August 2022 with no updates |
16 June 2022 | Company name changed xytron LTD\certificate issued on 16/06/22
|
16 June 2022 | Change of details for Mr Richard Cuthbertson as a person with significant control on 8 June 2022 |
16 June 2022 | Secretary's details changed for Mrs Joanne Elizabeth Cuthbertson on 8 June 2022 |
15 June 2022 | Registered office address changed from 449 Twyford Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JR to The Old Orchard 29 Merrivale Lane Ross-on-Wye Herefordshire HR9 5JL on 15 June 2022 |
15 June 2022 | Register inspection address has been changed to 29 Merrivale Lane Ross-on-Wye HR9 5JL |
6 June 2022 | Satisfaction of charge 051999540001 in full |
18 May 2022 | Micro company accounts made up to 31 August 2021 |
6 August 2021 | Confirmation statement made on 6 August 2021 with no updates |
26 May 2021 | Micro company accounts made up to 31 August 2020 |
6 August 2020 | Confirmation statement made on 6 August 2020 with no updates |
27 May 2020 | Micro company accounts made up to 31 August 2019 |
7 August 2019 | Confirmation statement made on 6 August 2019 with no updates |
22 May 2019 | Micro company accounts made up to 31 August 2018 |
7 August 2018 | Confirmation statement made on 6 August 2018 with no updates |
14 May 2018 | Director's details changed for Mr Richard Cuthbertson on 6 May 2018 |
14 May 2018 | Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 6 May 2018 |
14 May 2018 | Change of details for Mr Richard Cuthbertson as a person with significant control on 6 April 2018 |
14 May 2018 | Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 6 May 2018 |
8 April 2018 | Secretary's details changed for Mrs Joanne Elizabeth Cuthbertson on 5 April 2018 |
12 December 2017 | Total exemption full accounts made up to 31 August 2017 |
12 December 2017 | Total exemption full accounts made up to 31 August 2017 |
8 August 2017 | Confirmation statement made on 6 August 2017 with no updates |
8 August 2017 | Confirmation statement made on 6 August 2017 with no updates |
26 May 2017 | Micro company accounts made up to 31 August 2016 |
26 May 2017 | Micro company accounts made up to 31 August 2016 |
10 August 2016 | Confirmation statement made on 6 August 2016 with updates |
10 August 2016 | Confirmation statement made on 6 August 2016 with updates |
29 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
29 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
4 March 2015 | Company name changed xytron LTD.\certificate issued on 04/03/15
|
4 March 2015 | Company name changed xytron LTD.\certificate issued on 04/03/15
|
3 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
3 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
25 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
25 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
24 October 2013 | Registration of charge 051999540001 |
24 October 2013 | Registration of charge 051999540001 |
19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
19 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
26 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
26 March 2013 | Total exemption small company accounts made up to 31 August 2012 |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
7 December 2011 | Total exemption small company accounts made up to 31 August 2011 |
7 December 2011 | Total exemption small company accounts made up to 31 August 2011 |
31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
31 August 2011 | Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 31 August 2011 |
31 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
31 August 2011 | Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 31 August 2011 |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
24 August 2010 | Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 6 August 2010 |
24 August 2010 | Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 6 August 2010 |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
24 August 2010 | Director's details changed for Mrs Joanne Elizabeth Cuthbertson on 6 August 2010 |
9 August 2010 | Director's details changed for Richard Cuthbertson on 6 August 2010 |
9 August 2010 | Secretary's details changed for Joanne Elizabeth Cuthbertson on 6 August 2010 |
9 August 2010 | Secretary's details changed for Joanne Elizabeth Cuthbertson on 6 August 2010 |
9 August 2010 | Secretary's details changed for Joanne Elizabeth Cuthbertson on 6 August 2010 |
9 August 2010 | Director's details changed for Richard Cuthbertson on 6 August 2010 |
9 August 2010 | Director's details changed for Richard Cuthbertson on 6 August 2010 |
7 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
7 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
24 October 2009 | Total exemption small company accounts made up to 31 August 2008 |
24 October 2009 | Total exemption small company accounts made up to 31 August 2008 |
17 August 2009 | Return made up to 06/08/09; full list of members |
17 August 2009 | Return made up to 06/08/09; full list of members |
22 June 2009 | Registered office changed on 22/06/2009 from bridge view offices 38 bridge street hereford herefordshire HR4 9DG |
22 June 2009 | Registered office changed on 22/06/2009 from bridge view offices 38 bridge street hereford herefordshire HR4 9DG |
6 January 2009 | Return made up to 06/08/08; full list of members |
6 January 2009 | Return made up to 06/08/08; full list of members |
30 October 2008 | Registered office changed on 30/10/2008 from 1 bardolph close hereford herefordshire HR2 7QA |
30 October 2008 | Registered office changed on 30/10/2008 from 1 bardolph close hereford herefordshire HR2 7QA |
17 October 2008 | Total exemption small company accounts made up to 31 August 2007 |
17 October 2008 | Total exemption small company accounts made up to 31 August 2007 |
31 October 2007 | New director appointed |
31 October 2007 | New director appointed |
30 September 2007 | Total exemption small company accounts made up to 31 August 2006 |
30 September 2007 | New director appointed |
30 September 2007 | Total exemption small company accounts made up to 31 August 2006 |
30 September 2007 | New director appointed |
24 September 2007 | Return made up to 06/08/07; no change of members |
24 September 2007 | Return made up to 06/08/07; no change of members |
22 August 2006 | Return made up to 06/08/06; full list of members |
22 August 2006 | Return made up to 06/08/06; full list of members |
25 July 2006 | Total exemption full accounts made up to 31 August 2005 |
25 July 2006 | Total exemption full accounts made up to 31 August 2005 |
6 September 2005 | Return made up to 06/08/05; full list of members
|
6 September 2005 | Return made up to 06/08/05; full list of members
|
16 August 2004 | Secretary resigned |
16 August 2004 | Secretary resigned |
6 August 2004 | Incorporation |
6 August 2004 | Incorporation |