BRITISH XYLONITE COMPANY LIMITED(THE)

Company number 00011530

Date	Type	Description	View / Download
23 Apr 2015	AC92	Restoration by order of the court	(4 pages)
15 May 1999	LIQ	Dissolved	(1 page)
15 Feb 1999	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Feb 1999	4.68	Liquidators' statement of receipts and payments	(5 pages)
29 Dec 1998	4.68	Liquidators' statement of receipts and payments	(5 pages)
22 Dec 1997	MISC	Liquidator authorisation	(1 page)
22 Dec 1997	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Dec 1997	4.70	Declaration of solvency	(3 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
18 Sep 1997	288a	New secretary appointed	(2 pages)
18 Sep 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	363a	Return made up to 20/06/97; full list of members	(5 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
05 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
04 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
03 Jul 1996	363x	Return made up to 20/06/96; full list of members	(5 pages)
04 Jul 1995	363x	Return made up to 20/06/95; full list of members	(10 pages)
19 Apr 1995	287	Registered office changed on 19/04/95 from: britannic house 1 finsbury circus london EC2M 7BA	(1 page)
19 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(257 pages)
04 Jul 1994	363x	Return made up to 20/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document