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XL ELECTRICAL WHOLESALE LIMITED

Company number 04704461

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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)
27 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2010 2.24B Administrator's progress report to 19 August 2010
27 Aug 2010 2.35B Notice of move from Administration to Dissolution on 19 August 2010
29 Mar 2010 2.24B Administrator's progress report to 24 February 2010
17 Feb 2010 2.31B Notice of extension of period of Administration
25 Sep 2009 2.24B Administrator's progress report to 24 August 2009
12 May 2009 2.17B Statement of administrator's proposal
12 Mar 2009 287 Registered office changed on 12/03/2009 from unit 5 sunrise enterprise park ferryboat lane sunderland tyne and wear SR5 3RX
10 Mar 2009 2.12B Appointment of an administrator
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2009 288b Appointment Terminated Director gary brannon
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 88(2) Capitals not rolled up
14 Aug 2008 88(2) Capitals not rolled up
14 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Aug 2008 123 Gbp nc 100000/101000 01/04/07
14 Aug 2008 288a Director appointed gary david brannon
23 Jun 2008 287 Registered office changed on 23/06/2008 from kings road sunderland tyne & wear SR5 2JD
27 May 2008 363a Return made up to 19/03/08; full list of members
16 May 2008 287 Registered office changed on 16/05/2008 from 34 frederick street sunderland tyne & wear SR1 1LP
10 May 2008 395 Particulars of a mortgage or charge / charge no: 4
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2008 363a Return made up to 19/03/07; full list of members