XENA SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/131 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1326 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2013 |
| 07/06/137 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 24/12/1224 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2012 |
| 06/12/126 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/11/122 November 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULLER |
| 19/07/1219 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HG |
| 28/05/1228 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009503,00007232 |
| 02/03/122 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FULLER / 01/01/2010 |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MATSON RUGA / 01/01/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BEBBINGTON / 01/01/2010 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM DINSDALE HOUSE RIVERSIDE PARK ROAD MIDDLESBROUGH TEESIDE TS2 1UT |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | NC INC ALREADY ADJUSTED 18/12/08 |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/12/0822 December 2008 | DISAPP PRE-EMPT RIGHTS 18/12/2008 AUTH ALLOT OF SECURITY 18/12/2008 GBP NC 300000/1054467 18/12/2008 ADOPT ARTICLES 18/12/2008 |
| 22/12/0822 December 2008 | GBP NC 300000/1054467 18/12/2008 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JOHN FULLER |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED JOHN FULLER |
| 26/03/0826 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | AUTH ALLOT OF SECURITY 05/04/06 � NC 100000/300000 05/04/06 |
| 27/02/0727 February 2007 | NC INC ALREADY ADJUSTED 05/04/06 |
| 27/02/0727 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: CLEVELAND HOUSE PO BOX 27 YARM ROAD DARLINGTON COUNTY DURHAM DL1 4DE |
| 17/02/0517 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0517 February 2005 | ADOPT ARTICLES 01/12/04 VARY SHARE RIGHTS/NAME 01/12/04 |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | COMPANY NAME CHANGED DORMAN LONG ACCESS SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 15/12/04; RESOLUTION PASSED ON 30/11/04 |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | S366A DISP HOLDING AGM 22/06/04 S252 DISP LAYING ACC 22/06/04 S386 DISP APP AUDS 22/06/04 |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0226 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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