XEWT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 15/05/2015 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2020:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2019:LIQ. CASE NO.1 |
| 29/05/1829 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.1 |
| 06/03/186 March 2018 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008366 |
| 31/05/1731 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017 |
| 01/04/161 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 01/04/161 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/161 April 2016 | DECLARATION OF SOLVENCY |
| 16/03/1616 March 2016 | COMPANY NAME CHANGED EMPIRE WORLD TRADE LIMITED CERTIFICATE ISSUED ON 16/03/16 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GAIN |
| 18/02/1618 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/05/1527 May 2015 | AUDITOR'S RESIGNATION |
| 16/03/1516 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 04/01/14 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 19/03/1419 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PRATT / 02/01/2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER FORRESTER / 02/01/2014 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGG FAWCETT |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED PETER KENNEDY GAIN |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ALAN ALEXANDER FORRESTER |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 06/01/146 January 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR RICHARD MARK BAKER |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MICHAEL DAVID HARPHAM |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 21/02/1321 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR GREGG PEREGRINE FAWCETT |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR DAVID CHARLES PRATT |
| 29/03/1229 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/03/1115 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 12/03/1012 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES O'BRIEN / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TAYLOR / 12/03/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR ALAN FRANK SMITH |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LINSELL |
| 12/02/1012 February 2010 | RE FACILITIES AGREEMENT 27/01/2010 |
| 04/02/104 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/02/104 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 02/05/09 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR JOHN CHARLES O'BRIEN |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JARVIS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMKINS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LOWES |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD FARQUHAR |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY TAMARA HARTE |
| 20/02/0920 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWES / 20/11/2008 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED PAUL TAYLOR |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED HOWARD ROBERT FARQUHAR |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK GRAY |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PRATT |
| 08/05/088 May 2008 | SECRETARY APPOINTED MRS TAMARA JOANNE HARTE |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK GRAY |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: EMPIRE WORLD TRADE LIMITED ENTERPRISE WAY PINCHBECK PE11 3YR |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/09/0619 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: ENTERPRISE WAY PINCHBECK PE11 9GS |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: EMPIRE WORLD TRADE LIMITED ENTERPRISE WAY PINCHBECK, SPALDING LINCOLNSHIRE PE11 3YR |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/10/0326 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0321 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 31/03/0331 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH |
| 04/03/024 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | ADOPT MEM AND ARTS 16/06/98 |
| 26/06/9826 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/98 |
| 26/06/9826 June 1998 | NC INC ALREADY ADJUSTED 16/06/98 |
| 26/06/9826 June 1998 | £ NC 140523/144967 16/06/98 |
| 27/04/9827 April 1998 | ALTER MEM AND ARTS 22/04/97 |
| 27/04/9827 April 1998 | S-DIV 22/04/98 |
| 27/04/9827 April 1998 | SHARE SCHEME/SUB-DIV 22/04/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/971 April 1997 | COMPANY NAME CHANGED GAVCO 105 LIMITED CERTIFICATE ISSUED ON 02/04/97 |
| 27/03/9727 March 1997 | £ NC 1000/140523 21/03/97 |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 44 THE ROPEWALK NOTTINGHAM NG1 5EL |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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