XPANSIONS INTERNATIONAL LIMITED


Registered number: 03010549
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Name: XPANSIONS INTERNATIONAL LIMITED
XPANSIONS INTERNATIONAL LTD
Address: MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Incorporation Date: 1995-01-17

Company status: Dissolved


Company Documents

date name form type
2022-04-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-01-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2020:LIQ. CASE NO.1 LIQ03
2019-11-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-14 REGISTERED OFFICE CHANGED ON 14/11/2019 FROMSUITE 008 5 HIGH STREETMAIDENHEADBERKSHIRESL6 1JN AD01
2019-11-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-31 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES CS01
2019-11-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-01-31 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2018-08-13 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-17 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-11 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2016-07-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-13 DIRECTOR APPOINTED MR BARNABY GEORGE DAVIES AP01
2016-02-15 17/01/16 FULL LIST AR01
2015-02-08 17/01/15 FULL LIST AR01
2015-06-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-28 17/01/14 FULL LIST AR01
2014-06-27 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-30 17/01/13 FULL LIST AR01
2013-11-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-24 17/01/12 FULL LIST AR01
2012-09-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-21 17/01/11 FULL LIST AR01
2011-10-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-04 17/01/10 FULL LIST AR01
2010-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY GEORGE TULLY / 01/04/2010 CH01
2010-08-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-27 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM3 CLAPPERS MEADOWMAIDENHEADBERKSHIRESL6 8TT 287
2009-03-27 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2009-03-27 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TULLY / 01/01/2009 288c
2009-03-27 REGISTERED OFFICE CHANGED ON 27/03/2009 FROMBRIANZA STATION HILLCOOKHAMBERKSHIRESL6 9BT 287
2009-08-29 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-11-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-29 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-13 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363s
2006-03-20 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-02-05 NEW SECRETARY APPOINTED 288a
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-22 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2004-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-10 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS 363s
2003-06-12 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 225
2002-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-05-09 REGISTERED OFFICE CHANGED ON 09/05/02 FROM:THE NEW INNETON SQUAREETON WINDSORBERKSHIRE SL4 6BQ 287
2002-06-20 SECRETARY RESIGNED 288b
2002-02-02 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS 363s
2002-06-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-01-19 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS 363s
2001-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-02-14 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS 363s
2000-02-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-03-04 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS 363s
1998-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-01-20 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS 363s
1997-08-04 EXEMPTION FROM APPOINTING AUDITORS 07/06/97 SRES03

Last update: 2022-07-14 09:02:42