X2WP LIMITED

Company number 04672974 ·

Dissolved

71 filings

Date Filing
5 Nov 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Aug 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
13 Aug 2012 RESOLUTION INSOLVENCY:RESOLUTION ;- "IN SPECIE" View document
13 Aug 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Aug 2012 DECLARATION OF SOLVENCY View document
13 Aug 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM · CIVIC OFFICES GLOUCESTER SQUARE · WOKING · SURREY · GU21 6YL View document
13 Aug 2012 SPECIAL RESOLUTION TO WIND UP View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
16 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Mar 2011 COMPANY NAME CHANGED WOLSEY PLACE LIMITED · CERTIFICATE ISSUED ON 24/03/11 View document
24 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
28 Apr 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
13 Apr 2010 COMPANY NAME CHANGED IM PROPERTIES (WOKING 2) LIMITED · CERTIFICATE ISSUED ON 13/04/10 View document
13 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Apr 2010 NC INC ALREADY ADJUSTED 30/03/2010 View document
10 Mar 2010 AUDITOR'S RESIGNATION View document
10 Mar 2010 DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS View document
5 Mar 2010 CORPORATE SECRETARY APPOINTED ANDERSON STRATHERN LLP View document
5 Mar 2010 DIRECTOR APPOINTED MR RAYMOND NIGEL MORGAN View document
5 Mar 2010 DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURY View document
5 Mar 2010 DIRECTOR APPOINTED STEVEN BONSOR View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOLDRIDGE View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR GARY HUTTON View document
5 Mar 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM · THE MANOR · HASELEY BUSINESS CENTRE · WARWICK · WARWICKSHIRE · CV35 7LS View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES View document
5 Mar 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN View document
26 Feb 2010 AUDITOR'S RESIGNATION View document
25 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Feb 2010 SOLVENCY STATEMENT DATED 19/02/10 View document
19 Feb 2010 REDUCE ISSUED CAPITAL 19/02/2010 View document
19 Feb 2010 STATEMENT BY DIRECTORS View document
19 Feb 2010 19/02/10 STATEMENT OF CAPITAL GBP 6 View document
27 Nov 2009 DIRECTOR APPOINTED MR GARY HUTTON View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Feb 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
21 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Feb 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
5 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
7 Dec 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
21 Oct 2003 VARYING SHARE RIGHTS AND NAMES View document
21 Oct 2003 � NC 10000/101 · 06/10/03 View document
21 Oct 2003 REDUCE SHARE CAPITAL 06/10/03 View document
21 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 MEMORANDUM OF ASSOCIATION View document
8 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: · SAINT PHILIPS HOUSE, SAINT PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 SECRETARY RESIGNED View document
8 Jul 2003 DIRECTOR RESIGNED View document
8 Jul 2003 NEW SECRETARY APPOINTED View document
13 Jun 2003 COMPANY NAME CHANGED · MEAUJO (619) LIMITED · CERTIFICATE ISSUED ON 13/06/03 View document
20 Feb 2003 Incorporation View document
20 Feb 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document