XL ENVIRONMENTAL LTD

Company number 02711579

Date	Type	Description	View / Download
10 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Nov 2009	4.68	Liquidators' statement of receipts and payments to 6 November 2009	(5 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from xl house 70 gracechurch street london EC3V 0XL	(1 page)
20 Nov 2008	4.70	Declaration of solvency	(3 pages)
20 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-07	(1 page)
20 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
29 May 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
29 May 2008	288b	Appointment Terminated Secretary leonard olsen jnr	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
01 Feb 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Jul 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Jun 2006	363s	Return made up to 28/04/06; full list of members	(7 pages)
19 Jun 2006	363(288)	Director's particulars changed
19 Jun 2006	363(287)	Registered office changed on 19/06/06
05 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 04/10/05	(1 page)
05 Dec 2005	287	Registered office changed on 05/12/05 from: no 1 riding house street london W1A 3AS	(1 page)
19 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
07 Jun 2005	363s	Return made up to 28/04/05; full list of members	(7 pages)
17 Mar 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
30 Sep 2004	AA	Full accounts made up to 31 December 2002	(15 pages)