XBN SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 18 COULSON STREET LONDON SW3 3NB UNITED KINGDOM |
| 27/12/1227 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/12/1227 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/12/1227 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 20/11/1220 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | SECRETARY APPOINTED MR RALPH CRANE |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN PETTS |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PETTS |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM C/O IAN PETTS 18 COULSON STREET LONDON SW3 3NB UNITED KINGDOM |
| 05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: C/O IAN PETTS COWFORD BARGE PONTOON A PADDINGTON BASIN LONDON W2 1JS UNITED KINGDOM |
| 05/12/115 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR IAN ROBERT PETTS |
| 14/07/1114 July 2011 | COMPANY NAME CHANGED YACHT FUEL SERVICES LIMITED CERTIFICATE ISSUED ON 14/07/11 |
| 14/07/1114 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARNABY SKIPWITH |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BIRKETT / 04/11/2010 |
| 05/11/105 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O CHARLES SMITH 18 COULSON STREET LONDON SW3 3NB UNITED KINGDOM |
| 05/11/105 November 2010 | SAIL ADDRESS CHANGED FROM: C/O CHARLES SMITH COWFORD BARGE PONTOON A PADDINGTON BASIN LONDON W2 1JS UNITED KINGDOM |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES SMITH |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR IAN ROBERT PETTS |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY JAMES SKIPWITH / 21/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR BARNABY JAMES SKIPWITH |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 20/11/0920 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/11/0920 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILLER |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR CHARLES BIRKETT |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR RESIGNED LAURENCE MILTON |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/085 March 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 04/01/074 January 2007 | AUDITOR'S RESIGNATION |
| 16/11/0616 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 37 ST JOHNS HILL LONDON SW11 1TT |
| 07/04/067 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | MEMORANDUM OF ASSOCIATION |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: G OFFICE CHANGED 21/03/97 3 BRANDRETH ROAD LONDON SW17 8ER |
| 04/11/964 November 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/10/9516 October 1995 | |
| 16/10/9516 October 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/10/9426 October 1994 | |
| 26/10/9426 October 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | |
| 10/06/9110 June 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | REGISTERED OFFICE CHANGED ON 06/11/89 FROM: G OFFICE CHANGED 06/11/89 32 QUEEN ANNE'S STREET LONDON W1M 9LB |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | WD 16/05/88 AD 14/04/88--------- � SI 998@1=998 � IC 2/1000 |
| 18/05/8818 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/887 April 1988 | Resolutions |
| 07/04/887 April 1988 | ALTER MEM AND ARTS 080388 |
| 07/04/887 April 1988 | |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: G OFFICE CHANGED 07/04/88 50 OLD STREET LONDON EC1V 9AQ |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | |
| 18/03/8818 March 1988 | COMPANY NAME CHANGED LAMPJET ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/03/88 |
| 07/03/887 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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