X2WP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/135 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/08/1213 August 2012 | RESOLUTION INSOLVENCY:RESOLUTION ;- "IN SPECIE" |
| 13/08/1213 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/1213 August 2012 | DECLARATION OF SOLVENCY |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM CIVIC OFFICES GLOUCESTER SQUARE WOKING SURREY GU21 6YL |
| 13/08/1213 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED WOLSEY PLACE LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 24/03/1124 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | COMPANY NAME CHANGED IM PROPERTIES (WOKING 2) LIMITED CERTIFICATE ISSUED ON 13/04/10 |
| 13/04/1013 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/109 April 2010 | NC INC ALREADY ADJUSTED 30/03/2010 |
| 10/03/1010 March 2010 | AUDITOR'S RESIGNATION |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS |
| 05/03/105 March 2010 | CORPORATE SECRETARY APPOINTED ANDERSON STRATHERN LLP |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR RAYMOND NIGEL MORGAN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURY |
| 05/03/105 March 2010 | DIRECTOR APPOINTED STEVEN BONSOR |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOLDRIDGE |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY HUTTON |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM THE MANOR HASELEY BUSINESS CENTRE WARWICK WARWICKSHIRE CV35 7LS |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN |
| 26/02/1026 February 2010 | AUDITOR'S RESIGNATION |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | SOLVENCY STATEMENT DATED 19/02/10 |
| 19/02/1019 February 2010 | REDUCE ISSUED CAPITAL 19/02/2010 |
| 19/02/1019 February 2010 | STATEMENT BY DIRECTORS |
| 19/02/1019 February 2010 | 19/02/10 STATEMENT OF CAPITAL GBP 6 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR GARY HUTTON |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 21/10/0321 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0321 October 2003 | � NC 10000/101 06/10/03 |
| 21/10/0321 October 2003 | REDUCE SHARE CAPITAL 06/10/03 |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | MEMORANDUM OF ASSOCIATION |
| 08/07/038 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: SAINT PHILIPS HOUSE, SAINT PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | COMPANY NAME CHANGED MEAUJO (619) LIMITED CERTIFICATE ISSUED ON 13/06/03 |
| 20/02/0320 February 2003 | Incorporation |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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