XENEX DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1824 January 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/10/1724 October 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 06/06/176 June 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 18/11/1618 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2016 |
| 18/11/1618 November 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/07/161 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2016 |
| 09/03/169 March 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/01/1621 January 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 12 LAKESIDE GRANGE WEYBRIDGE SURREY KT13 9ZE |
| 24/11/1524 November 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY KIM CONSTABLE |
| 16/09/1516 September 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/12/1417 December 2014 | Annual return made up to 28 June 2013 with full list of shareholders |
| 17/12/1417 December 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CONSTABLE / 28/06/2013 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM HUNTINGTON HOUSE CAVENDISH ROAD WEYBRIDGE KT13 0JZ |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KIM ALYSON CONSTABLE / 28/06/2013 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/07/1419 July 2014 | DISS40 (DISS40(SOAD)) |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 13/12/1313 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 26/03/1326 March 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/11/1221 November 2012 | DISS40 (DISS40(SOAD)) |
| 20/11/1220 November 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 19/11/1219 November 2012 | SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNGEY |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SILVA SCREEN RECORDS |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/08/123 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 28/10/1128 October 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/09/117 September 2011 | DISS40 (DISS40(SOAD)) |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/08/109 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SILVA SCREEN RECORDS / 01/10/2009 |
| 09/08/109 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CONSTABLE / 01/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUNGEY / 01/10/2009 |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/12/097 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/12/097 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/091 December 2009 | SECRETARY APPOINTED KIM ALYSON CONSTABLE |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CONSTABLE |
| 18/11/0918 November 2009 | COMPANY NAME CHANGED XENEX MUSIC PUBLISHING LIMITED CERTIFICATE ISSUED ON 18/11/09 |
| 04/11/094 November 2009 | ARTICLES OF ASSOCIATION |
| 02/11/092 November 2009 | CHANGE OF NAME 21/07/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DISS40 (DISS40(SOAD)) |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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