CompaniesInTheUK

XAFINITY TRUSTEES LIMITED

Company number 04305500 ·

Dissolved

125 filings

Date Filing
31 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
15 Oct 2024 First Gazette notice for voluntary strike-off View document
15 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
3 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
2 Oct 2024 Application to strike the company off the register · 2 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
23 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
4 Mar 2022 Termination of appointment of Jonathan Samuel Bernstein as a director on 2022-02-28 · 1 page View document
24 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
26 Jun 2019 SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM View document
22 Feb 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
10 Sep 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
27 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
25 Apr 2017 DIRECTOR APPOINTED MR PAUL GARETH CUFF View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT View document
31 Mar 2017 DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL View document
31 Mar 2017 DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN View document
24 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
20 Nov 2015 DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE View document
19 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
28 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
20 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
28 Feb 2015 DISS40 (DISS40(SOAD)) View document
26 Feb 2015 Annual return made up to 16 October 2014 with full list of shareholders View document
17 Feb 2015 FIRST GAZETTE View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 View document
28 Aug 2014 Registered office address changed from , 42-62 Greyfriars Road, Reading, RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 2014-08-28 · 1 page View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42-62 GREYFRIARS ROAD READING RG1 1NN View document
21 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
4 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Aug 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
29 Jul 2013 DIRECTOR APPOINTED MR JEFFREY PETER HUNT View document
26 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Jun 2013 SAIL ADDRESS CREATED View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY View document
8 Mar 2013 APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON View document
8 Mar 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR View document
8 Mar 2013 Registered office address changed from , 27 Kings Road, Reading, Berkshire, RG1 3AR on 2013-03-08 · 2 pages View document
24 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
8 Jun 2012 DIRECTOR APPOINTED MR WAYNE ANDREW STORY View document
8 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH View document
18 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Dec 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
20 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON View document
2 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
2 Feb 2010 ADOPT ARTICLES 27/01/2010 View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL ROBINSON / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MARNOCH / 01/10/2009 View document
23 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
16 Jan 2009 DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM View document
31 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
30 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
30 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Sep 2008 CURREXT FROM 30/09/2008 TO 31/03/2009 View document
1 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Aug 2008 COMPANY NAME CHANGED HAZELL CARR TRUSTEES LIMITED CERTIFICATE ISSUED ON 29/08/08 View document
29 Apr 2008 DIRECTOR APPOINTED ALASDAIR MARNOCH View document
21 Apr 2008 AUDITOR'S RESIGNATION View document
18 Apr 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, SUTHERLAND HOUSE RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 27 KINGS ROAD, READING, BERKSHIRE, RG1 3AR View document
15 Apr 2008 SECRETARY APPOINTED SHARON ATHERTON View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR HAZELL CARR PENSIONS CONSULTING PLC View document
14 Apr 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID CARR View document
14 Apr 2008 DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON View document
5 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
28 Dec 2007 SECRETARY RESIGNED View document
28 Dec 2007 NEW SECRETARY APPOINTED View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: KING'S REACH, 38-50 KING'S ROAD, READING, BERKSHIRE RG1 3AA View document
12 Nov 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
11 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
24 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
30 Aug 2006 SECRETARY RESIGNED View document
30 Aug 2006 NEW SECRETARY APPOINTED View document
3 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
10 Nov 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 2005 SECRETARY RESIGNED View document
7 Oct 2005 NEW SECRETARY APPOINTED View document
7 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THE GREENHOUSE, STRATTON WAY, ABINGDON, OXFORDSHIRE, OX14 3QP View document
20 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 DIRECTOR RESIGNED View document
22 Apr 2004 DIRECTOR RESIGNED View document
5 Nov 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 NEW SECRETARY APPOINTED View document
18 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
18 Mar 2003 SECRETARY RESIGNED View document
8 Nov 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
29 Oct 2001 NEW SECRETARY APPOINTED View document
29 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 View document
29 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Oct 2001 SECRETARY RESIGNED View document
18 Oct 2001 DIRECTOR RESIGNED View document
16 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document