| 01 Oct 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
| 18 Jun 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 11 Jun 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
| 24 Sep 2012 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2012 |
officers |
Change of particulars for director (Nicholas Paul Grossman)
|
2 |
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Total credits: 0
|
| 12 Jan 2012 |
officers |
Change of particulars for director (Nicholas Paul Grossman)
|
2 |
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|
| 12 Jan 2012 |
officers |
Change of particulars for secretary (Nicholas Paul Grossman)
|
1 |
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Total credits: 0
|
| 01 Nov 2011 |
accounts |
Annual Accounts
|
18 |
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|
| 27 Sep 2011 |
officers |
Change of particulars for director (Simon Derek Burt)
|
3 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 17 May 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 17 May 2011 |
insolvency |
Solvency Statement dated 12/05/11
|
1 |
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|
| 17 May 2011 |
resolution |
Resolution
|
1 |
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|
| 15 Mar 2011 |
officers |
Change of particulars for director (Terence William Burt)
|
2 |
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Total credits: 0
|
| 16 Feb 2011 |
officers |
Termination of appointment of director (Stephen Wright)
|
1 |
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|
| 16 Feb 2011 |
officers |
Termination of appointment of director (Alistair Ardern)
|
1 |
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|
| 14 Jan 2011 |
mortgage |
Particulars of a mortgage or charge
|
10 |
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Total credits: 0
|
| 11 Jan 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 01 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 13 Sep 2010 |
officers |
Termination of appointment of director (Peter Busby)
|
1 |
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Total credits: 0
|
| 08 Sep 2010 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2010 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2010 |
officers |
Change of particulars for director (Stephen Paul Wright)
|
2 |
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Total credits: 0
|
| 17 Aug 2010 |
officers |
Change of particulars for director (Alistair Roger Ardern)
|
2 |
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Total credits: 0
|
| 02 Aug 2010 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 30 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
30 |
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Total credits: 0
|
| 28 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2010 |
officers |
Appointment of director (Simon Derek Burt)
|
3 |
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Total credits: 0
|
| 30 Jun 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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Total credits: 0
|
| 28 Jun 2010 |
officers |
Appointment of secretary (Nicholas Paul Grossman)
|
3 |
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Total credits: 0
|
| 28 Jun 2010 |
officers |
Appointment of director (Terence William Burt)
|
3 |
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Total credits: 0
|
| 28 Jun 2010 |
officers |
Appointment of director (Nicholas Paul Grossman)
|
3 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
officers |
Termination of appointment of secretary (Suzanne Chase)
|
2 |
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Total credits: 0
|
| 28 Jun 2010 |
officers |
Termination of appointment of director (Michael Phillips)
|
2 |
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Total credits: 0
|
| 28 Jun 2010 |
officers |
Termination of appointment of director (Guy Millward)
|
2 |
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Total credits: 0
|
| 11 May 2010 |
officers |
Change of particulars for secretary (Mrs Suzanne Gabrielle Chase)
|
1 |
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Total credits: 0
|
| 13 Nov 2009 |
officers |
Termination of appointment of director (Michael Emmett)
|
1 |
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Total credits: 0
|
| 25 Oct 2009 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 07 Sep 2009 |
annual-return |
Return made up to 11/08/09; full list of members
|
5 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2009 |
address |
Location of debenture register
|
1 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2009 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 03 Sep 2009 |
officers |
Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ
|
1 |
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|
| 07 Jul 2009 |
officers |
Director appointed mr guy leighton millward
|
2 |
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Total credits: 0
|
| 24 Jun 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2009 |
officers |
Director appointed mr michael patrick cheere emmett
|
2 |
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Total credits: 0
|
| 24 Feb 2009 |
officers |
Secretary's Change of Particulars / suzanne chase / 24/02/2009 / Date of Birth was: 29-Jul-2008, now: 29-Jul-1962
|
1 |
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|
| 18 Feb 2009 |
officers |
Secretary's Change of Particulars / suzanne chase / 18/02/2009 / Date of Birth was: 29-Jul-2008, now: none
|
1 |
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|
| 18 Feb 2009 |
officers |
Appointment Terminated Director martin hobbs
|
1 |
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|
| 22 Dec 2008 |
officers |
Secretary appointed mrs suzanne gabrielle chase
|
1 |
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|
| 22 Dec 2008 |
officers |
Appointment Terminated Secretary steven christophorou
|
1 |
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|
| 23 Oct 2008 |
officers |
Appointment Terminated Director philip geiger
|
1 |
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|
| 23 Oct 2008 |
officers |
Director appointed micheal scott phillips
|
1 |
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|
| 22 Oct 2008 |
officers |
Appointment Terminated Director eric dodd
|
1 |
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|
| 18 Aug 2008 |
annual-return |
Return made up to 11/08/08; full list of members
|
7 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2008 |
address |
Registered office changed on 18/08/2008 from lowry house 17 marble street manchester M2 3AW
|
1 |
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|
| 11 Aug 2008 |
officers |
Director appointed mr martin kenneth hobbs
|
2 |
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|
| 11 Aug 2008 |
officers |
Secretary appointed mr steven richard christophorou
|
1 |
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|
| 11 Aug 2008 |
officers |
Appointment Terminated Secretary timothy morris
|
1 |
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|
| 11 Dec 2007 |
address |
Registered office changed on 11/12/07 from: whitehead house pacific road altrincham cheshire WA14 5BJ
|
1 |
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|
| 08 Nov 2007 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2007 |
incorporation |
Re Registration Memorandum Articles
|
16 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2007 |
reregistration |
Application for reregistration from PLC to private
|
1 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2007 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 29 Oct 2007 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2007 |
accounts |
Accounting reference date extended from 31/03/08 to 30/06/08
|
1 |
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Total credits: 0
|
| 04 Oct 2007 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 21 Sep 2007 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2007 |
annual-return |
Return made up to 20/03/07; full list of members
|
4 |
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Total credits: 0
|
| 06 Dec 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2006 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2006 |
annual-return |
Return made up to 20/03/06; full list of members
|
3 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2005 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2005 |
annual-return |
Return made up to 20/03/05; full list of members
|
4 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2004 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2004 |
annual-return |
Return made up to 20/03/04; full list of members
|
9 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2003 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2003 |
annual-return |
Return made up to 20/03/03; full list of members
|
9 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2003 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
| 14 Jul 2003 |
officers |
Director resigned
|
1 |
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|
| 08 Feb 2003 |
capital |
Ad 01/06/02--------- £ si 8108@1=8108 £ ic 100000/108108
|
2 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2003 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2002 |
officers |
New director appointed
|
2 |
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|
| 05 Jul 2002 |
address |
Registered office changed on 05/07/02 from: stanley house 15 ladybridge road cheadle hulme cheadle cheshire SK8 5BL
|
1 |
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|
| 09 Apr 2002 |
annual-return |
Return made up to 20/03/02; full list of members
|
8 |
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Total credits: 0
|
| 15 Nov 2001 |
change-of-name |
Certificate Change Of Name Re Registration Private To Public Limited Company
|
1 |
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Total credits: 0
|
| 07 Nov 2001 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 07 Nov 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2001 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 29 Oct 2001 |
accounts |
Accounts Balance Sheet
|
1 |
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Total credits: 0
|
| 29 Oct 2001 |
auditors |
Auditors Report
|
1 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
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|
| 29 Oct 2001 |
capital |
Ad 29/10/01--------- £ si 95711@1=95711 £ ic 4289/100000
|
4 |
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Total credits: 0
|
| 29 Oct 2001 |
reregistration |
Declaration on reregistration from private to PLC
|
1 |
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Total credits: 0
|
| 29 Oct 2001 |
auditors |
Auditors Statement
|
1 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2001 |
incorporation |
Re Registration Memorandum Articles
|
15 |
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Total credits: 0
|
| 29 Oct 2001 |
reregistration |
Application for reregistration from private to PLC
|
1 |
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You are about to purchase a company document for "XAYCE LIMITED", this will cost 1 document credit.
Total credits: 0
|