XENON MARKETING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1018 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/11/0918 November 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/11/0918 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2009 |
| 22/09/0922 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2009 |
| 18/03/0918 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2009 |
| 16/09/0816 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2008 |
| 26/03/0826 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2008 |
| 14/03/0714 March 2007 | STATEMENT OF AFFAIRS |
| 14/03/0714 March 2007 | APPOINTMENT OF LIQUIDATOR |
| 14/03/0714 March 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 16 BINLEY ROAD GOSFORD GREEN COVENTRY WEST MIDLANDS CV3 1NZ |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/08/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/06/955 June 1995 | ALTER MEM AND ARTS 11/05/95 |
| 05/06/955 June 1995 | |
| 05/06/955 June 1995 | |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | SECRETARY RESIGNED |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 150-152 CITY ROAD LONDON EC1V 2NP |
| 18/04/9518 April 1995 | Incorporation |
| 18/04/9518 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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