X2WP LIMITED

Company number 04672974



Company Documents

DateDescriptionView / Download
05/11/135 November 2013FINAL GAZETTE: DISSOLVED EX-LIQUIDATEDView PDF
05/08/135 August 2013RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UPView PDF
13/08/1213 August 2012DECLARATION OF SOLVENCYView PDF
13/08/1213 August 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
13/08/1213 August 2012REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
CIVIC OFFICES GLOUCESTER SQUARE
WOKING
SURREY
GU21 6YL
View PDF
13/08/1213 August 2012RESOLUTION INSOLVENCY:RESOLUTION ;- "IN SPECIE"View PDF
13/08/1213 August 2012SPECIAL RESOLUTION TO WIND UPView PDF
15/03/1215 March 2012Annual return made up to 20 February 2012 with full list of shareholdersView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
16/09/1116 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
24/03/1124 March 2011COMPANY NAME CHANGED WOLSEY PLACE LIMITED
CERTIFICATE ISSUED ON 24/03/11
View PDF
24/03/1124 March 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
14/03/1114 March 2011Annual return made up to 20 February 2011 with full list of shareholdersView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
28/04/1028 April 2010Annual return made up to 20 February 2010 with full list of shareholdersView PDF
13/04/1013 April 2010COMPANY NAME CHANGED IM PROPERTIES (WOKING 2) LIMITED
CERTIFICATE ISSUED ON 13/04/10
View PDF
13/04/1013 April 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
09/04/109 April 2010NC INC ALREADY ADJUSTED 30/03/2010View PDF
10/03/1010 March 2010DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKSView PDF
10/03/1010 March 2010AUDITOR'S RESIGNATIONView PDF
05/03/105 March 2010REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
THE MANOR
HASELEY BUSINESS CENTRE
WARWICK
WARWICKSHIRE
CV35 7LS
View PDF
05/03/105 March 2010DIRECTOR APPOINTED STEVEN BONSORView PDF
05/03/105 March 2010DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURYView PDF
05/03/105 March 2010DIRECTOR APPOINTED MR RAYMOND NIGEL MORGANView PDF
05/03/105 March 2010CORPORATE SECRETARY APPOINTED ANDERSON STRATHERN LLPView PDF
05/03/105 March 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMSView PDF
05/03/105 March 2010APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOLDRIDGEView PDF
05/03/105 March 2010APPOINTMENT TERMINATED, DIRECTOR GARY HUTTONView PDF
05/03/105 March 2010APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMANView PDF
05/03/105 March 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONESView PDF
05/03/105 March 2010APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMANView PDF
26/02/1026 February 2010AUDITOR'S RESIGNATIONView PDF
19/02/1019 February 2010SOLVENCY STATEMENT DATED 19/02/10View PDF
19/02/1019 February 2010REDUCE ISSUED CAPITAL 19/02/2010View PDF
19/02/1019 February 201019/02/10 STATEMENT OF CAPITAL GBP 6View PDF


19/02/1019 February 2010STATEMENT BY DIRECTORSView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
27/11/0927 November 2009DIRECTOR APPOINTED MR GARY HUTTONView PDF
20/02/0920 February 2009RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
26/02/0826 February 2008RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
06/03/076 March 2007RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
15/12/0615 December 2006NEW DIRECTOR APPOINTEDView PDF
22/02/0622 February 2006RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
08/03/058 March 2005RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
30/12/0430 December 2004DIRECTOR RESIGNEDView PDF
07/12/047 December 2004NEW DIRECTOR APPOINTEDView PDF
15/03/0415 March 2004RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
07/12/037 December 2003ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03View PDF
21/10/0321 October 2003� NC 10000/101
06/10/03
View PDF
21/10/0321 October 2003ALTERATION TO MEMORANDUM AND ARTICLESView PDF
21/10/0321 October 2003VARYING SHARE RIGHTS AND NAMESView PDF
21/10/0321 October 2003REDUCE SHARE CAPITAL 06/10/03View PDF
11/10/0311 October 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
08/07/038 July 2003REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
SAINT PHILIPS HOUSE, SAINT PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP
View PDF
08/07/038 July 2003NEW DIRECTOR APPOINTEDView PDF
08/07/038 July 2003NEW SECRETARY APPOINTEDView PDF
08/07/038 July 2003NEW DIRECTOR APPOINTEDView PDF
08/07/038 July 2003NEW DIRECTOR APPOINTEDView PDF
08/07/038 July 2003SECRETARY RESIGNEDView PDF
08/07/038 July 2003DIRECTOR RESIGNEDView PDF
08/07/038 July 2003MEMORANDUM OF ASSOCIATIONView PDF
08/07/038 July 2003ALTERATION TO MEMORANDUM AND ARTICLESView PDF
13/06/0313 June 2003COMPANY NAME CHANGED
MEAUJO (619) LIMITED
CERTIFICATE ISSUED ON 13/06/03
View PDF
20/02/0320 February 2003INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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