X2 COMPUTING LIMITED

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Company Documents

DateDescription
06/01/206 January 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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29/01/1929 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2018:LIQ. CASE NO.1

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27/01/1827 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2017:LIQ. CASE NO.1

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30/01/1730 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016

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14/01/1614 January 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015

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27/01/1527 January 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014

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11/12/1311 December 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM UNIT 6-7 BOND INDUSTRIAL ESTATE WICKHAMFORD EVESHAM WORCESTERSHIRE WR11 7RL ENGLAND

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06/12/136 December 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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06/12/136 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/12/136 December 2013 STATEMENT OF AFFAIRS/4.19

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 December 2012

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05/08/135 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES FLETCHER

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SKINNER

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 December 2011

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01/08/121 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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31/07/1231 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT WHARRAD / 01/07/2012

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20/07/1220 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR APPOINTED MR CHARLES MALCOLM FLETCHER

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT WHARRAD / 16/05/2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WHARRAD / 01/04/2012

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16/05/1216 May 2012 Annual return made up to 23 June 2011 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR APPOINTED MR PETER ANTHONY SKINNER

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03/08/113 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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29/07/1129 July 2011 01/10/09 STATEMENT OF CAPITAL GBP 225

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20/07/1120 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 December 2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM UNIT 22 BOND INDUSTRIAL ESTATE WICKHAMFORD EVESHAM WORCESTERSHIRE WR11 7RL ENGLAND

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21/06/1021 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM ALBION HOUSE 163-167 KING STREET DUKINFIELD CHESHIRE SK16 4LF

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS STUART DAVIS / 21/06/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 December 2009

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22/06/0922 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 December 2008

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11/07/0811 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/06/085 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 December 2007

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11/03/0811 March 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007

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09/07/079 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: ALBION HOUSE 163-167 KING STREET DUKINFIELD CHESHIRE SK16 4LF

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: CHESTER HOUSE, 11-13 ST PETERS ST, ASHTON-UNDER-LYNE LANCASHIRE OL6 7TG

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12/05/0612 May 2006 NEW SECRETARY APPOINTED

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 SECRETARY RESIGNED

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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