XENON TRAINING 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 31/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | Statement by Directors |
| 21/05/0921 May 2009 | Min Detail Amend Capital eff 21/05/09 |
| 21/05/0921 May 2009 | Solvency Statement dated 21/05/09 |
| 21/05/0921 May 2009 | REDUCE ISSUED CAPITAL 21/05/2009 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 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 | DIRECTOR RESIGNED MARK HATTON |
| 22/12/0822 December 2008 | DIRECTOR RESIGNED RICHARD LAST |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS IAN JOHNSON |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED RICHARD LAST |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MARK HATTON |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/07/0830 July 2008 | FACILITY AGREEMENT DEBENTURE FINANCE DOCUMENTS 22/07/2008 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; 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 31/07/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 31/07/05; 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 31/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/08/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: C/O XPERTISE TRAINING LIMITED PACIFIC ROAD ATLANTIC OFFICE PARK ALTRINCHAM CHESHIRE WA14 5BJ |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 16/08/0316 August 2003 | RETURN MADE UP TO 31/07/03; 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 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/02 |
| 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 31/07/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; 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 |
| 16/12/9916 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 05/01/99 |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: LUTYENS CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AW |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/978 December 1997 | ALTER MEM AND ARTS 19/11/97 |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: G OFFICE CHANGED 03/10/97 DATRONETECH HOUSE 42-44 BIRCHETT ROAD ALDERSHOT HAMPSHIRE GU11 1LU |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: G OFFICE CHANGED 06/03/97 ANCHORAGE COURT CASPIAN ROAD ATLANTIC OFFICE PARK ALTRINCHAM CHESHIRE WA14 5HH |
| 06/03/976 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 19/08/9619 August 1996 | COMPANY NAME CHANGED XENON CORPORATION LIMITED CERTIFICATE ISSUED ON 20/08/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 07/05/967 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/03/96 |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 15/08/9415 August 1994 | |
| 15/08/9415 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: G OFFICE CHANGED 09/02/94 XENON HOUSE 10 SCHOOL LANE DIDSBURY MANCHESTER M20 0RD |
| 05/10/935 October 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/92 |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | |
| 06/09/936 September 1993 | AUDITOR'S RESIGNATION |
| 05/09/935 September 1993 | |
| 05/09/935 September 1993 | SECRETARY RESIGNED |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/9324 August 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/9324 August 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/9324 August 1993 | ADOPT MEM AND ARTS 16/08/93 |
| 24/08/9324 August 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | |
| 05/08/925 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/91 |
| 05/08/925 August 1992 | |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | |
| 04/06/924 June 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 27/09/9127 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 27/09/9127 September 1991 | |
| 27/09/9127 September 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 07/12/907 December 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 18/08/8718 August 1987 | |
| 18/08/8718 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: G OFFICE CHANGED 11/09/86 18 OLD RECTORY GARDENS WILMSLOW ROAD CHEADLE CHESHIRE SK8 1PG |
| 12/08/8612 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/818 May 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/81 |
| 23/09/8023 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8023 September 1980 | CERTIFICATE OF INCORPORATION |
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