CXL 2020 LIMITED
Company number 04650482 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved following liquidation | View document |
| 20 Feb 2025 | Completion of winding up · 1 page | View document |
| 30 Jun 2021 | Order of court to wind up · 2 pages | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED MR MATTHEW THOMAS BROWN | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN MAHON | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 22 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWDS | View document |
| 21 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Jul 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 30 Dec 2018 | DIRECTOR APPOINTED MR COLIN NIGEL DOWDS | View document |
| 24 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 66 SMEATON ROAD LONDON SW18 5JH ENGLAND | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR SEAN MAHON | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE | View document |
| 7 Nov 2018 | PREVSHO FROM 31/08/2018 TO 28/02/2018 | View document |
| 5 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046504820002 | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046504820003 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 4 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046504820001 | View document |
| 12 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046504820002 | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT TELECOMS HOLDINGS LIMITED | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM GLOBAL HOUSE 2 CROFTON CLOSE LINCOLN LINCOLNSHIRE LN3 4NT | View document |
| 28 Jun 2017 | CESSATION OF GCI TELECOM GROUP AS A PSC | View document |
| 12 Jun 2017 | COMPANY NAME CHANGED EVOLUTION TELCO LIMITED CERTIFICATE ISSUED ON 12/06/17 | View document |
| 12 Jun 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jun 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046504820001 | View document |
| 5 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 046504820001 | View document |
| 2 Jun 2017 | CURRSHO FROM 31/12/2017 TO 31/08/2017 | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR ALAN SCOTT GORDON RITCHIE | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 3 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046504820001 | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Mar 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 24 Mar 2016 | SAIL ADDRESS CHANGED FROM: 53 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL ENGLAND | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA BENNETT | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA BENNETT | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED MR WAYNE JASON MARTIN | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER | View document |
| 17 Sep 2014 | SECRETARY APPOINTED MARK ALLEN | View document |
| 16 Sep 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 16 Sep 2014 | ADOPT ARTICLES 27/08/2014 | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA BENNETT | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MARK ALLEN | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 53 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL | View document |
| 9 Apr 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 9 Apr 2014 | SAIL ADDRESS CHANGED FROM: 47 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 47 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL | View document |
| 29 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED DAVID JUSTIN BENNETT | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED SARAH JAYNE COOPER | View document |
| 26 Mar 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Sep 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 105 | View document |
| 14 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2011 | ADOPT ARTICLES 05/05/2011 | View document |
| 6 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jun 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED ROSS VICTOR COOPER | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 8 Apr 2011 | SECRETARY APPOINTED FIONA ELIZABETH BENNETT | View document |
| 6 Apr 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/03/2010 | View document |
| 2 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH BENNETT / 01/03/2010 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 49 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL | View document |
| 30 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 32 COPNERS DRIVE HOLMER GREEN BUCKINGHAMSHIRE HP15 6SG | View document |
| 29 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | COMPANY NAME CHANGED CROWNLINE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/04/03 | View document |
| 20 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 12 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |