XPLOR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS |
| 27/12/1227 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
| 26/06/1226 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012:LIQ. CASE NO.2 |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.2 |
| 23/06/1123 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.2 |
| 28/01/1128 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.2 |
| 08/12/098 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008268,00009049 |
| 17/09/0917 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 26/08/0926 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/07/096 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008268,00009049 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: DIASMA WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SQ |
| 06/06/096 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/05/0919 May 2009 | First Gazette |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: 7 LAUREATE PADDOCKS NEWMARKET SUFFOLK CB8 0AP |
| 15/09/0815 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR RESIGNED KEVIN HEMPSON |
| 11/04/0811 April 2008 | DIRECTOR RESIGNED MALCOLM AVIS |
| 11/04/0811 April 2008 | DIRECTOR RESIGNED PETER NOONE |
| 02/04/082 April 2008 | INTERIM DIVIDEND 25/03/2008 |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: GOODWIN BUSINESS PARK WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SQ |
| 15/09/0615 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | � IC 12500/11250 22/03/05 � SR 1250@1=1250 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED GROUND ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/12/02; RESOLUTION PASSED ON 16/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 14/04/9814 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: G OFFICE CHANGED 09/04/98 UPEND GREEN UPEND NEWMARKET SUFFOLK CB8 9PH |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | COMPANY NAME CHANGED GROUTING SERVICES LIMITED CERTIFICATE ISSUED ON 11/11/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | COMPANY NAME CHANGED CHEMTEST LIMITED CERTIFICATE ISSUED ON 21/08/97 |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/09/955 September 1995 | SECRETARY RESIGNED |
| 31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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