XACT FINANCE (UK) LTD

Company number 04867521

Date	Type	Description	View / Download
02 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2009	652a	Application for striking-off	(2 pages)
16 Sep 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
15 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
12 Nov 2008	288c	Director and Secretary's Change of Particulars / peter jones / 12/11/2008 / HouseName/Number was: , now: 28; Street was: 15 shrubbery close, now: st christopher court; Post Town was: sutton coldfield, now: hythe; Region was: west midlands, now: southampton; Post Code was: B76 1WE, now: SO45 6JR	(1 page)
12 Sep 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
03 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2007	CERTNM	Company name changed the blue banana mortgage company LTD\certificate issued on 05/01/07	(2 pages)
22 Sep 2006	363a	Return made up to 14/08/06; full list of members	(3 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
12 May 2006	288b	Director resigned	(1 page)
18 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
20 Dec 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
03 Oct 2005	363a	Return made up to 14/08/05; full list of members	(3 pages)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 112 high street coleshill warwickshire B46 3BL	(1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: 1 coleshill street sutton coldfield west midlands B72 1SD	(1 page)
30 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2004	AA	Full accounts made up to 30 June 2004	(16 pages)
30 Oct 2004	395	Particulars of mortgage/charge	(3 pages)