XAFINITY TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/10/242 October 2024 | Application to strike the company off the register |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/03/224 March 2022 | Termination of appointment of Jonathan Samuel Bernstein as a director on 2022-02-28 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE |
| 26/06/1926 June 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 22/02/1922 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR PAUL GARETH CUFF |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 28/02/1528 February 2015 | DISS40 (DISS40(SOAD)) |
| 26/02/1526 February 2015 | Annual return made up to 16 October 2014 with full list of shareholders |
| 17/02/1517 February 2015 | FIRST GAZETTE |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42-62 GREYFRIARS ROAD READING RG1 1NN |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR JEFFREY PETER HUNT |
| 26/06/1326 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/06/1326 June 2013 | SAIL ADDRESS CREATED |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR |
| 24/10/1224 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 02/02/102 February 2010 | ADOPT ARTICLES 27/01/2010 |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL ROBINSON / 01/10/2009 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM |
| 31/10/0831 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0819 September 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 01/09/081 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0829 August 2008 | COMPANY NAME CHANGED HAZELL CARR TRUSTEES LIMITED CERTIFICATE ISSUED ON 29/08/08 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ALASDAIR MARNOCH |
| 21/04/0821 April 2008 | AUDITOR'S RESIGNATION |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, SUTHERLAND HOUSE RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH |
| 15/04/0815 April 2008 | SECRETARY APPOINTED SHARON ATHERTON |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 27 KINGS ROAD, READING, BERKSHIRE, RG1 3AR |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARR |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR HAZELL CARR PENSIONS CONSULTING PLC |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: KING'S REACH, 38-50 KING'S ROAD, READING, BERKSHIRE RG1 3AA |
| 12/11/0712 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THE GREENHOUSE, STRATTON WAY, ABINGDON, OXFORDSHIRE, OX14 3QP |
| 20/10/0420 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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