X T F X LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Final Gazette dissolved following liquidation |
| 16/05/2416 May 2024 | Return of final meeting in a members' voluntary winding up |
| 30/03/2430 March 2024 | Appointment of a voluntary liquidator |
| 30/03/2430 March 2024 | Removal of liquidator by court order |
| 27/12/2327 December 2023 | Declaration of solvency |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Appointment of a voluntary liquidator |
| 20/12/2320 December 2023 | Registered office address changed from 4.13 the Light Bulb 1 Filament Walk Wandsworth SW18 4GQ to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2023-12-20 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/01/2313 January 2023 | Registered office address changed from 12 Stephen Mews London W1T 1AH to 4.13 the Light Bulb 1 Filament Walk Wandsworth SW18 4GQ on 2023-01-13 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK HAMILTON HISLOP / 23/01/2019 |
| 19/09/1819 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 25/10/1725 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 05/12/165 December 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1617 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/02/1512 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/02/1412 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK HAMILTON HISLOP / 15/02/2013 |
| 10/10/1210 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 13/06/1213 June 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 18/10/1118 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK HAMILTON HISLOP / 05/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 23/11/0923 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | £ IC 1000/500 01/08/07 £ SR 500@1=500 |
| 07/11/077 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/05/068 May 2006 | AUDITOR'S RESIGNATION |
| 28/02/0628 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 5 MANT CLOSE HIGHCLERE HAMPSHIRE RG20 9QT |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of X T F X LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company