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X-TREME SPORTS GROUP LIMITED

Company number 02579984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
17 Nov 2011 600 Appointment of a voluntary liquidator
02 Nov 2011 AD01 Registered office address changed from Saint Johns Court, Wiltell Road Lichfield Staffordshire WS14 9DS on 2 November 2011
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-21
02 Nov 2011 4.70 Declaration of solvency
20 Oct 2011 TM01 Termination of appointment of Sonja Jane Pendrey as a director on 20 October 2011
27 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 100
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Mar 2009 363a Return made up to 05/02/09; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Mar 2008 363s Return made up to 05/02/08; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Feb 2007 363s Return made up to 05/02/07; full list of members
25 May 2006 288b Director resigned
16 May 2006 363s Return made up to 05/02/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
31 Mar 2005 AA Accounts for a small company made up to 31 May 2004
31 Jan 2005 363s Return made up to 05/02/05; full list of members