| Name: |
X-CAV-8 LIMITED
X-CAV-8 LTD |
| Address: | 5 THE OLD PARSONAGE, REDCROFT, REDHILL, NORTH SOMERSET, BS40 5SL |
| Incorporation Date: | 2003-03-04 |
| date | name | form type |
| 2019-01-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-12-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-11-30 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016 | 4.68 |
| 2015-04-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | AAMD |
| 2015-11-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-08-18 | REGISTRATION OF A CHARGE / CHARGE CODE 046861290002 | MR01 |
| 2015-10-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-10-06 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-10-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-04-24 | 04/03/15 FULL LIST | AR01 |
| 2015-10-07 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROMTY-GRIFFIN BASILDENE CLOSEGILWERNABERGAVENNYGWENTNP7 0AW | AD01 |
| 2014-03-26 | SAIL ADDRESS CHANGED FROM:C/O RWCO SUITE 4 EARLSWAYTEAM VALLEY TRADING ESTATEGATESHEADTYNE AND WEARNE11 0RYUNITED KINGDOM | AD02 |
| 2014-11-21 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROMC/O RWCO SUITE 4 EARLSWAYTEAM VALLEY TRADING ESTATEGATESHEADTYNE AND WEARNE11 0RYUNITED KINGDOM | AD01 |
| 2014-03-26 | 04/03/14 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-19 | 04/03/13 FULL LIST | AR01 |
| 2012-04-17 | 04/03/12 FULL LIST | AR01 |
| 2012-12-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | DIRECTOR APPOINTED MR KEVIN JONES | AP01 |
| 2011-04-19 | SAIL ADDRESS CHANGED FROM:20 LONDON ROADLICHFIELDSTAFFORDSHIREWS14 9EJENGLAND | AD02 |
| 2011-04-19 | 04/03/11 FULL LIST | AR01 |
| 2011-08-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM122 HIGH STREETACTONLONDONW3 6QX | AD01 |
| 2011-11-14 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
| 2011-01-19 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-07 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-04-07 | 04/03/10 FULL LIST | AR01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE JONES / 04/03/2010 | CH01 |
| 2009-11-17 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-02 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANN EVANS / 01/04/2007 | 288c |
| 2008-06-13 | SECRETARY APPOINTED MR KEVIN ANDREW JONES | 288a |
| 2008-07-10 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-13 | APPOINTMENT TERMINATED SECRETARY ALAN EVANS | 288b |
| 2007-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-03-23 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-09 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM:3RD FLOOR HOWARD HOUSEQUEENS AVENUEBRISTOLBS8 1QT | 287 |
| 2006-03-22 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-31 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-03-29 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-05-03 | AD 04/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-06 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM:15 PORTLAND SQUAREBRISTOLBS2 8SJ | 287 |
| 2003-03-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-06 | SECRETARY RESIGNED | 288b |
| 2003-04-06 | DIRECTOR RESIGNED | 288b |
| 2003-04-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-03-03 16:46:49