X2WP LIMITED



Company Documents

DateDescription
05/11/135 November 2013FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/08/135 August 2013RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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13/08/1213 August 2012DECLARATION OF SOLVENCY

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13/08/1213 August 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/08/1213 August 2012REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
CIVIC OFFICES GLOUCESTER SQUARE
WOKING
SURREY
GU21 6YL

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13/08/1213 August 2012RESOLUTION INSOLVENCY:RESOLUTION ;- "IN SPECIE"

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13/08/1213 August 2012SPECIAL RESOLUTION TO WIND UP

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15/03/1215 March 2012Annual return made up to 20 February 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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16/09/1116 September 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/03/1124 March 2011COMPANY NAME CHANGED WOLSEY PLACE LIMITED
CERTIFICATE ISSUED ON 24/03/11

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24/03/1124 March 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/1114 March 2011Annual return made up to 20 February 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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28/04/1028 April 2010Annual return made up to 20 February 2010 with full list of shareholders

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13/04/1013 April 2010COMPANY NAME CHANGED IM PROPERTIES (WOKING 2) LIMITED
CERTIFICATE ISSUED ON 13/04/10

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13/04/1013 April 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/04/109 April 2010NC INC ALREADY ADJUSTED 30/03/2010

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10/03/1010 March 2010DIRECTOR APPOINTED MR DOUGLAS JAMES SPINKS

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10/03/1010 March 2010AUDITOR'S RESIGNATION

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05/03/105 March 2010REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
THE MANOR
HASELEY BUSINESS CENTRE
WARWICK
WARWICKSHIRE
CV35 7LS

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05/03/105 March 2010DIRECTOR APPOINTED STEVEN BONSOR

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05/03/105 March 2010DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURY

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05/03/105 March 2010DIRECTOR APPOINTED MR RAYMOND NIGEL MORGAN

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05/03/105 March 2010CORPORATE SECRETARY APPOINTED ANDERSON STRATHERN LLP

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05/03/105 March 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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05/03/105 March 2010APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOLDRIDGE

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05/03/105 March 2010APPOINTMENT TERMINATED, DIRECTOR GARY HUTTON

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05/03/105 March 2010APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GORMAN

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05/03/105 March 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES

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05/03/105 March 2010APPOINTMENT TERMINATED, SECRETARY PATRICK O'GORMAN

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26/02/1026 February 2010AUDITOR'S RESIGNATION

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19/02/1019 February 2010SOLVENCY STATEMENT DATED 19/02/10

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19/02/1019 February 2010REDUCE ISSUED CAPITAL 19/02/2010

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19/02/1019 February 201019/02/10 STATEMENT OF CAPITAL GBP 6

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19/02/1019 February 2010STATEMENT BY DIRECTORS

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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27/11/0927 November 2009DIRECTOR APPOINTED MR GARY HUTTON

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20/02/0920 February 2009RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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26/02/0826 February 2008RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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06/03/076 March 2007RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006NEW DIRECTOR APPOINTED

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22/02/0622 February 2006RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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08/03/058 March 2005RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004DIRECTOR RESIGNED

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07/12/047 December 2004NEW DIRECTOR APPOINTED

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15/03/0415 March 2004RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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07/12/037 December 2003ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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21/10/0321 October 2003� NC 10000/101
06/10/03

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21/10/0321 October 2003ALTERATION TO MEMORANDUM AND ARTICLES

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21/10/0321 October 2003VARYING SHARE RIGHTS AND NAMES

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21/10/0321 October 2003REDUCE SHARE CAPITAL 06/10/03

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11/10/0311 October 2003PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
SAINT PHILIPS HOUSE, SAINT PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP

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08/07/038 July 2003NEW DIRECTOR APPOINTED

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08/07/038 July 2003NEW SECRETARY APPOINTED

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08/07/038 July 2003NEW DIRECTOR APPOINTED

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08/07/038 July 2003NEW DIRECTOR APPOINTED

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08/07/038 July 2003SECRETARY RESIGNED

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08/07/038 July 2003DIRECTOR RESIGNED

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08/07/038 July 2003MEMORANDUM OF ASSOCIATION

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08/07/038 July 2003ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0313 June 2003COMPANY NAME CHANGED
MEAUJO (619) LIMITED
CERTIFICATE ISSUED ON 13/06/03

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20/02/0320 February 2003INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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