XTEK INNOVATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/04/1120 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
02/02/112 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011 |
06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM UNIT 5A ELDER ROAD ST JOHNS INDUSTRIAL ESTATE LEES OLDHAM LANCASHIRE OL4 3DZ |
02/02/102 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
02/02/102 February 2010 | STATEMENT OF AFFAIRS/4.19 |
02/02/102 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/04/0913 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
10/04/0910 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN WATKINS / 27/04/2008 |
10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARNABY |
29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
11/08/0811 August 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: UNIT 16 ELDER ROAD ST JOHNS INDUSTRIAL ESTATE LEES OLDHAM LANCASHIRE OL4 3DZ |
04/04/074 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
03/04/063 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: UNIT 16 ELDER ROAD ST JOHNS INDUSTRIAL ESTATE LEEDS OLDHAM LANCASHIRE OL4 3DZ |
04/03/054 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
27/03/0427 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/03/0427 March 2004 | DIRECTOR RESIGNED |
27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: C/O THE INFORMATION BUREAU LTD 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE |
27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
27/03/0427 March 2004 | SECRETARY RESIGNED |
18/03/0418 March 2004 | COMPANY NAME CHANGED XTEC INNOVATIONS LIMITED CERTIFICATE ISSUED ON 18/03/04 |
08/03/048 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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