| Name: |
XENON ENTERTAINMENT LIMITED
XENON ENTERTAINMENT LTD |
| Address: | 24 BIRCHFIELD WAY, LYDIATE, LIVERPOOL, MERSEYSIDE, L31 4DS |
| Incorporation Date: | 2002-08-15 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-12-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | CS01 |
| 2020-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-08-15 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | CS01 |
| 2018-08-22 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | CS01 |
| 2018-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-01-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2016-09-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2015-09-02 | 15/08/15 FULL LIST | AR01 |
| 2015-08-25 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BARNES | TM02 |
| 2014-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 05/11/2013 | CH01 |
| 2014-08-04 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | SECRETARY APPOINTED MR STEPHEN JONES | AP03 |
| 2014-08-18 | 15/08/14 FULL LIST | AR01 |
| 2013-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM5 HALL LANEMAGHULLMERSEYSIDEL31 3DY | AD01 |
| 2013-08-19 | 15/08/13 FULL LIST | AR01 |
| 2013-06-27 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-04 | 15/08/12 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-19 | 15/08/11 FULL LIST | AR01 |
| 2010-09-01 | 15/08/10 FULL LIST | AR01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-11 | SECRETARY APPOINTED LORRAINE BARNES | 288a |
| 2009-08-20 | APPOINTMENT TERMINATED SECRETARY JOCELYN HUGHES | 288b |
| 2009-08-20 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-26 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-11 | APPOINTMENT TERMINATE, SECRETARY MARK FORMAN LOGGED FORM | 288b |
| 2008-09-30 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-15 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-01 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM:SUITE 1A120 DELAMORE STREETWALTONLIVERPOOL L4 3SX | 287 |
| 2006-08-17 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-08-26 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-08-20 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-20 | DIRECTOR RESIGNED | 288b |
| 2004-03-17 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | 225 |
| 2003-12-05 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-06 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM:C/O BRABNERS CHAFFE STREET 1DALE STREET, LIVERPOOLMERSEYSIDE L2 2ET | 287 |
| 2002-09-20 | DIRECTOR RESIGNED | 288b |
| 2002-09-20 | SECRETARY RESIGNED | 288b |
| 2002-09-20 | NEW SECRETARY APPOINTED | 288a |
| 2002-08-29 | COMPANY NAME CHANGEDBRABCO NO:119 (2002) LIMITEDCERTIFICATE ISSUED ON 29/08/02 | CERTNM |
| 2002-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-06-10 14:36:44