XENON TRAINING (NE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | APPLICATION FOR STRIKING-OFF |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/0924 March 2009 | CURREXT FROM 31/12/2008 TO 31/05/2009 |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LAST |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HATTON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MARK HATTON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED RICHARD LAST |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 06/08/2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/0830 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: G OFFICE CHANGED 21/07/04 C/O XPERTISE TRAINING LTD PACIFIC ROAD ATLANTIC OFFICE PAR ALTRINCHAM CHESHIRE WA14 5BJ |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 02/01/03 |
| 26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 05/01/00 |
| 17/01/0017 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 05/01/99 |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: G OFFICE CHANGED 29/01/99 DATRONTECH HOUSE LUTYENS CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AW |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | |
| 22/04/9822 April 1998 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 22/04/9822 April 1998 | |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: G OFFICE CHANGED 22/04/98 FIRST FLOOR GLENDALE HOUSE THE GALLERIES WASHINGTON TYNE AND WEAR NE38 7SD |
| 26/03/9826 March 1998 | COMPANY NAME CHANGED HIGHLEVEL EDUCATION LIMITED CERTIFICATE ISSUED ON 27/03/98 |
| 31/12/9731 December 1997 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/09/9423 September 1994 | NEW SECRETARY APPOINTED |
| 23/09/9423 September 1994 | SECRETARY RESIGNED |
| 23/09/9423 September 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | |
| 23/09/9423 September 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: G OFFICE CHANGED 29/06/94 8 HIGHAM PLACE NEWCASTLE UPON TYNE NE1 8AF |
| 09/09/939 September 1993 | COMPANY NAME CHANGED SHIELDGLOBAL LIMITED CERTIFICATE ISSUED ON 10/09/93 |
| 09/09/939 September 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/09/93 |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: G OFFICE CHANGED 05/08/93 2 BACHES ST LONDON N16UB |
| 05/08/935 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | |
| 05/08/935 August 1993 | |
| 15/07/9315 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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