XENA BATTERIES LIMITED


Registered number: 04408574
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Name: XENA BATTERIES LIMITED
XENA BATTERIES LTD
Address: MORIALTA, THE INNER DOWN, TOCKINGTON, SOUTH GLOUCESTERSHIRE, BS32 4PR
Incorporation Date: 2002-04-03

Company status: Dissolved


Company Documents

date name form type
2022-02-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2021-11-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-18 APPLICATION FOR STRIKING-OFF DS01
2021-06-07 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES CS01
2020-04-08 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES CS01
2020-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-04-04 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES CS01
2018-04-17 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES CS01
2018-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-10-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-01-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES CS01
2016-04-07 03/04/16 FULL LIST AR01
2016-01-22 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-31 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-20 03/04/15 FULL LIST AR01
2014-04-07 03/04/14 FULL LIST AR01
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-10 03/04/13 FULL LIST AR01
2012-11-15 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-13 03/04/12 FULL LIST AR01
2012-02-15 30/04/11 TOTAL EXEMPTION SMALL AA
2011-06-01 SECRETARY'S CHANGE OF PARTICULARS / PETER PHILIP TROTT / 05/04/2010 CH03
2011-06-02 03/04/11 FULL LIST AR01
2011-06-01 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JUNE ROSE TROTT / 05/04/2010 CH01
2010-05-18 03/04/10 FULL LIST AR01
2010-10-27 30/04/10 TOTAL EXEMPTION SMALL AA
2009-06-18 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-23 RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS 363a
2008-08-26 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-15 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-18 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS 363s
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-04 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS 363s
2005-04-22 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS 363s
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-19 AD 01/04/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-04-28 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS 363s
2004-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-04-17 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS 363s
2003-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-04-12 DIRECTOR RESIGNED 288b
2002-04-12 NEW SECRETARY APPOINTED 288a
2002-04-12 SECRETARY RESIGNED 288b
2002-04-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-12 NEW DIRECTOR APPOINTED 288a

Last update: 2022-04-15 04:41:35