XANTIVE LIMITED

03891544
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ

Documents

Documents
Date Category Description Pages
26 Apr 2023 gazette Gazette Dissolved Liquidation 1 Buy now
26 Jan 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 11 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Apr 2022 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
05 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Apr 2022 resolution Resolution 1 Buy now
10 Mar 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
20 Nov 2020 accounts Annual Accounts 10 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2019 accounts Annual Accounts 10 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2017 accounts Annual Accounts 14 Buy now
26 Jul 2017 officers Change of particulars for director (Mr Stephen James Turner) 2 Buy now
26 Jul 2017 officers Change of particulars for director (Mr Ian David Hippach) 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
09 Jan 2016 accounts Amended Accounts 4 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
28 Jul 2014 accounts Annual Accounts 6 Buy now
27 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
15 Nov 2013 officers Change of particulars for director (Mr Stephen James Turner) 2 Buy now
18 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 accounts Annual Accounts 6 Buy now
24 Nov 2011 annual-return Annual Return 3 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Stephen James Turner) 2 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Ian David Hippach) 2 Buy now
24 Nov 2011 officers Change of particulars for secretary (Ian David Hippach) 1 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
06 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2010 change-of-name Change Of Name Notice 2 Buy now
03 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Nov 2010 resolution Resolution 1 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
20 Jul 2010 officers Termination of appointment of director (William Thomas) 1 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2010 officers Change of particulars for director (William Richard Keay Thomas) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Stephen James Turner) 2 Buy now
14 Jan 2010 accounts Annual Accounts 6 Buy now
08 Jan 2010 officers Appointment of secretary (Ian David Hippach) 4 Buy now
08 Jan 2010 officers Appointment of director (Ian David Hippach) 6 Buy now
08 Jan 2010 officers Termination of appointment of secretary (Ian Crawford) 4 Buy now
30 Sep 2009 accounts Annual Accounts 5 Buy now
18 Mar 2009 annual-return Return made up to 09/12/08; full list of members 4 Buy now
23 Jun 2008 address Registered office changed on 23/06/2008 from, the oakley, kidderminster road, droitwich, worcestershire, WR9 9AY 1 Buy now
16 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2008 accounts Annual Accounts 9 Buy now
13 Dec 2007 annual-return Return made up to 09/12/07; full list of members 3 Buy now
06 Feb 2007 officers New director appointed 1 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
22 Jan 2007 officers New secretary appointed 2 Buy now
17 Jan 2007 accounts Annual Accounts 5 Buy now
15 Dec 2006 annual-return Return made up to 09/12/06; full list of members 2 Buy now
20 Apr 2006 accounts Annual Accounts 5 Buy now
18 Jan 2006 annual-return Return made up to 09/12/05; full list of members 2 Buy now
03 Nov 2005 accounts Annual Accounts 5 Buy now
16 Dec 2004 annual-return Return made up to 09/12/04; full list of members 6 Buy now
14 Dec 2004 accounts Amended Accounts 5 Buy now
26 Aug 2004 accounts Annual Accounts 1 Buy now
15 Apr 2004 annual-return Return made up to 09/12/03; full list of members 6 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
03 Dec 2003 officers Director resigned 1 Buy now
03 Dec 2003 officers New director appointed 2 Buy now
17 Feb 2003 officers New secretary appointed 2 Buy now
17 Feb 2003 officers New director appointed 2 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
17 Feb 2003 officers Secretary resigned 1 Buy now
12 Feb 2003 accounts Annual Accounts 1 Buy now
23 Dec 2002 annual-return Return made up to 09/12/02; full list of members 6 Buy now
17 Sep 2002 accounts Annual Accounts 1 Buy now
21 Jan 2002 annual-return Return made up to 09/12/01; full list of members 7 Buy now
22 Jun 2001 accounts Annual Accounts 1 Buy now
19 Dec 2000 officers New director appointed 2 Buy now
19 Dec 2000 officers Director resigned 1 Buy now
19 Dec 2000 annual-return Return made up to 09/12/00; full list of members 7 Buy now
21 Dec 1999 officers New secretary appointed 2 Buy now
21 Dec 1999 officers New director appointed 2 Buy now
21 Dec 1999 officers Secretary resigned 1 Buy now
21 Dec 1999 officers Director resigned 1 Buy now
21 Dec 1999 capital Ad 10/12/99--------- £ si 99@1=99 £ ic 1/100 3 Buy now
09 Dec 1999 incorporation Incorporation Company 20 Buy now