- Company Overview for XYONE LIMITED (04086209)
- Filing history for XYONE LIMITED (04086209)
- People for XYONE LIMITED (04086209)
- Charges for XYONE LIMITED (04086209)
- Insolvency for XYONE LIMITED (04086209)
- More for XYONE LIMITED (04086209)
| 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) |
|---|---|---|---|
| 01 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Jul 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 08 May 2013 | AD01 | Registered office address changed from 186 Eaves Lane Chorley Lancashire PR6 0AU on 8 May 2013 | |
| 03 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 03 May 2013 | RESOLUTIONS |
Resolutions
|
|
| 03 May 2013 | 600 | Appointment of a voluntary liquidator | |
| 19 Nov 2012 | TM01 | Termination of appointment of Andrew Lancaster as a director | |
| 15 Oct 2012 | AR01 |
Annual return made up to 9 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
|
|
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 26 Oct 2010 | CH01 | Director's details changed for Mr Stephen John Robinson on 9 October 2009 | |
| 26 Oct 2010 | CH01 | Director's details changed for Andrew Lancaster on 9 October 2009 | |
| 25 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Andrew Lancaster on 1 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr Stephen John Robinson on 1 October 2009 | |
| 08 Dec 2008 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 14 Oct 2008 | 363a | Return made up to 09/10/08; full list of members | |
| 03 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Jan 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 31 Oct 2007 | 363a | Return made up to 09/10/07; full list of members | |
| 31 Oct 2007 | 288c | Director's particulars changed | |
| 31 Oct 2007 | 88(2)R | Ad 01/05/07-01/05/07 £ si 998@1=998 £ ic 2/1000 |