XTEL COMMUNICATIONS (UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
30/05/1230 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012 |
21/11/1121 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2011:LIQ. CASE NO.1 |
26/05/1126 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011:LIQ. CASE NO.1 |
29/11/1029 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010:LIQ. CASE NO.1 |
11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM UNIT 3 HEADWAY BUSINESS CENTRE KNOWLES LANE BRADFORD WEST YORKSHIRE BD4 9SW |
23/11/0923 November 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
23/11/0923 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009037,00009423 |
23/11/0923 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
21/05/0921 May 2009 | DIRECTOR AND SECRETARY RESIGNED ANNE MORRISON |
23/04/0923 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | DIRECTOR'S PARTICULARS ADRIAN JACKSON |
19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/05/0828 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | SECRETARY APPOINTED ANNE PATRICIA MORRISON |
16/04/0816 April 2008 | SECRETARY RESIGNED HELEN JACKSON |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
18/08/0718 August 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: COMMERCE COURT CHALLENGE WAY BRADFORD W YORKS BD4 8NW |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
17/05/0617 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: COLNE VALLEY FINANCIAL CENTRE 48 MARKET STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4HY |
24/10/0524 October 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED |
01/10/041 October 2004 | SECRETARY'S PARTICULARS CHANGED |
06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
20/08/0420 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 48 MARKET STREET MILNSBRIDGE HUDDERSFIELD HD3 4HY |
19/04/0419 April 2004 | COMPANY NAME CHANGED XCEL COMMUNICATIONS (UK) LTD CERTIFICATE ISSUED ON 19/04/04; RESOLUTION PASSED ON 14/04/04 |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
15/04/0415 April 2004 | SECRETARY RESIGNED |
14/04/0414 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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