XTREMICS LIMITED


Registered number: 04917729
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Name: XTREMICS LIMITED
XTREMICS LTD
Address: UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1YG
Incorporation Date: 2003-10-01

Company status: Dissolved


Company Documents

date name form type
2017-03-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-27 FIRST GAZETTE GAZ1
2016-12-28 APPLICATION FOR STRIKING-OFF DS01
2016-06-01 REGISTERED OFFICE CHANGED ON 01/06/2016 FROMSHIRE HOUSE4 LONG STREETSTONEY STANTONLEICESTERSHIRELE9 4DQ AD01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-02 01/10/15 FULL LIST AR01
2014-10-09 01/10/14 FULL LIST AR01
2014-10-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-10-03 01/10/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-11 01/10/12 FULL LIST AR01
2011-10-10 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CARRINGTON WILSON-BILLING / 07/10/2011 CH01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-10 01/10/11 FULL LIST AR01
2010-08-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-05 01/10/10 FULL LIST AR01
2010-01-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH RESLAN / 01/10/2009 CH01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CARRINGTON WILSON-BILLING / 01/10/2009 CH01
2009-10-14 01/10/09 FULL LIST AR01
2009-04-04 31/12/07 TOTAL EXEMPTION SMALL AA
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARSDEN / 01/10/2009 CH01
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-12-04 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-12-04 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILSON-BILLING / 30/06/2008 288c
2007-10-25 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2006-10-18 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-24 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-13 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225
2004-05-21 AD 22/04/04---------£ SI 3@1=3£ IC 3/6 88(2)R
2004-10-22 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-10-08 NEW SECRETARY APPOINTED 288a
2003-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-15 AD 02/10/03---------£ SI 1@1=1£ IC 2/3 88(2)R
2003-10-08 SECRETARY RESIGNED 288b

Last update: 2020-04-05 17:54:59