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XFUL LIMITED

Company number 04429210

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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)
06 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	View PDF Liquidators' statement of receipts and payments to 29 September 2011 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	View PDF Liquidators' statement of receipts and payments to 29 March 2011 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	View PDF Liquidators' statement of receipts and payments to 29 September 2010 - link opens in a new window - 5 pages (5 pages)
18 Oct 2009	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London Greater London SW1Y 6QB on 18 October 2009	View PDF Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London Greater London SW1Y 6QB on 18 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-30 - link opens in a new window - 1 page (1 page)
08 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	363a	Return made up to 01/05/09; no change of members	View PDF Return made up to 01/05/09; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2009	288a	Director appointed david charles port	View PDF Director appointed david charles port - link opens in a new window - 2 pages (2 pages)
18 May 2009	288b	Appointment Terminate, Director David Laurence Port Logged Form	View PDF Appointment Terminate, Director David Laurence Port Logged Form - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment Terminated Secretary ian falconer	View PDF Appointment Terminated Secretary ian falconer - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment Terminated Director dennis woods	View PDF Appointment Terminated Director dennis woods - link opens in a new window - 1 page (1 page)
18 May 2009	288a	Director appointed graham warner	View PDF Director appointed graham warner - link opens in a new window - 2 pages (2 pages)
18 May 2009	288a	Director appointed margaret helen vaughan	View PDF Director appointed margaret helen vaughan - link opens in a new window - 2 pages (2 pages)
16 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 4 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD	View PDF Registered office changed on 11/05/2009 from 4 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD - link opens in a new window - 1 page (1 page)
09 May 2009	CERTNM	Company name changed fuel up LIMITED\certificate issued on 13/05/09	View PDF Company name changed fuel up LIMITED\certificate issued on 13/05/09 - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
24 Nov 2008	288b	Appointment Terminated Director and Secretary philip pamely	View PDF Appointment Terminated Director and Secretary philip pamely - link opens in a new window - 1 page (1 page)
24 Nov 2008	288a	Secretary appointed ian falconer	View PDF Secretary appointed ian falconer - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288b	Appointment Terminated Director ronald haacke	View PDF Appointment Terminated Director ronald haacke - link opens in a new window - 1 page (1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
28 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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