XENON-54 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
02/04/122 April 2012	REGISTERED OFFICE CHANGED ON 02/04/2012 FROM SOUTH CENTRAL 211 DEANSGATE MANCHESTER M3 3NW UNITED KINGDOM View Document
02/04/122 April 2012	EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document
02/04/122 April 2012	STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View Document
02/04/122 April 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008621 View Document
28/02/1228 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
30/01/1230 January 2012	Annual return made up to 23 January 2012 with full list of shareholders View Document
05/01/125 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY HAYDOCK / 01/11/2010 View Document
05/01/125 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MICHAEL GRIMES / 05/01/2011 View Document
22/08/1122 August 2011	REGISTERED OFFICE CHANGED ON 22/08/2011 FROM NEWTON HOUSE 22 TIMMS LANE FRESHFIELD FORMBY MERSEYSIDE L37 7DN View Document
28/02/1128 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
25/01/1125 January 2011	REGISTERED OFFICE CHANGED ON 25/01/2011 FROM SOUTH CENTRAL BUILDING 211 DEANSGATE MANCHESTER M3 3NW View Document

24/01/1124 January 2011	Annual return made up to 23 January 2011 with full list of shareholders View Document
14/04/1014 April 2010	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM NEWTON HOUSE 22 TIMMS LANE FRESHFIELD FORMBY MERSEYSIDE L37 7DN View Document
24/03/1024 March 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 View Document
26/02/1026 February 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
23/02/1023 February 2010	Annual return made up to 23 January 2010 with full list of shareholders View Document
23/01/0923 January 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View Document
18/11/0818 November 2008	Annual accounts small company total exemption made up to 31 May 2008 View Document
13/02/0813 February 2008	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View Document
19/11/0719 November 2007	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08 View Document
23/01/0723 January 2007	Incorporation View Document
23/01/0723 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document