XENETIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 08/04/218 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROL DELYSE SMITH / 03/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DELYSE SMITH / 03/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES SMITH / 03/07/2020 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES SMITH / 03/07/2020 |
| 20/07/2020 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 03/07/2020 |
| 27/03/2027 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROL DELYSE SMITH / 10/12/2019 |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES SMITH / 10/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DELYSE SMITH / 10/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES SMITH / 10/12/2019 |
| 10/12/1910 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 10/12/2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6AD |
| 22/01/1922 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/01/1815 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES SMITH / 27/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES SMITH / 27/07/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS CAROL DELYSE SMITH / 27/07/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES SMITH / 27/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DELYSE SMITH / 27/07/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DELYSE SMITH / 02/02/2017 |
| 02/02/172 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES SMITH / 02/02/2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 22/04/2016 |
| 05/09/165 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 22/04/2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SMITH / 22/04/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/10/1414 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 20/09/2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 20/09/2013 |
| 05/09/135 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 03/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SMITH / 03/09/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 03/09/2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM C/O CRESSWELLS BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6AD ENGLAND |
| 05/09/135 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 92 WRAGBY ROAD EAST NORTH GREETWELL LINCOLN LINCOLNSHIRE LN2 4QZ |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SMITH / 11/01/2013 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 11/01/2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 11/01/2013 |
| 09/11/129 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/10/1111 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/10/1014 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SMITH / 23/09/2010 |
| 13/10/1013 October 2010 | SAIL ADDRESS CREATED |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DELYSE SMITH / 23/09/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/10/0625 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/10/0625 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: THE OLD RECTORY TORGATE LANE, BASSINGHAM LINCOLN LINCOLNSHIRE LN5 9HF |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0015 February 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company