X E SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/1928 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2019:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.1 |
| 06/04/176 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 7 WESTERN GARDENS BRENTWOOD ESSEX CM14 4SP |
| 10/02/1610 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/02/1610 February 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/02/1610 February 2016 | STATEMENT OF AFFAIRS/4.19 |
| 08/01/168 January 2016 | COMPANY NAME CHANGED XIMAX ENVIRONMENTAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/01/16 |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAMFORD |
| 09/11/159 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR IAN DAVID SELBY |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN COOK |
| 23/02/1523 February 2015 | TERMINATE DIR APPOINTMENT |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLIN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER |
| 27/01/1527 January 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 20/01/1520 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/01/1520 January 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/1520 January 2015 | REREG PLC TO PRI; RES02 PASS DATE:20/01/2015 |
| 20/01/1520 January 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/12/142 December 2014 | DIRECTOR APPOINTED DR JOHN SUTHERLIN |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR DEAN ANTHONY COOK |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AL SAYED |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MICHAEL HUNTER |
| 19/11/1419 November 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY LESLIE ERIERA |
| 04/12/134 December 2013 | SECOND FILING WITH MUD 22/09/13 FOR FORM AR01 |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR LESLIE ERIERA |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY HILDITCH |
| 01/10/131 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLIN |
| 05/03/135 March 2013 | PREVEXT FROM 30/09/2012 TO 28/02/2013 |
| 07/12/127 December 2012 | SUB-DIVISION 28/11/12 |
| 07/12/127 December 2012 | SUB-DIVISION 28/11/2012 |
| 16/10/1216 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR AL SAYED |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TAHIR AWAN |
| 21/08/1221 August 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 50825 |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/12/117 December 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPLICATION COMMENCE BUSINESS |
| 31/03/1131 March 2011 | COMMENCE BUSINESS AND BORROW |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SUTHERLIN / 22/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BAMFORD / 22/09/2010 |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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