About

Registered Number: 06113663
Date of Incorporation: 19/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Ground Floor, Maid Marian Way, Nottingham, NG1 6BJ,

 

Xxxz Ltd was founded on 19 February 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Xxxz Ltd has 4 directors listed as Chapman, Jane, Ford, Ann, Chapman, David Mark, Ford, Mick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Jane 06 April 2012 - 1
CHAPMAN, David Mark 01 October 2008 31 December 2018 1
FORD, Mick 19 February 2007 02 October 2008 1
Secretary Name Appointed Resigned Total Appointments
FORD, Ann 19 February 2007 01 October 2008 1

Filing History

Document Type Date
RESOLUTIONS - N/A 12 June 2019
TM01 - Termination of appointment of director 12 June 2019
DISS16(SOAS) - N/A 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
AD01 - Change of registered office address 16 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 24 March 2017
AA - Annual Accounts 18 March 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 23 March 2016
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 07 March 2014
CH01 - Change of particulars for director 07 March 2014
CH04 - Change of particulars for corporate secretary 07 March 2014
AA01 - Change of accounting reference date 28 November 2013
AD01 - Change of registered office address 13 March 2013
AR01 - Annual Return 27 February 2013
AP01 - Appointment of director 27 February 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 28 February 2012
CERTNM - Change of name certificate 05 January 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 03 March 2011
CH04 - Change of particulars for corporate secretary 03 March 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 24 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 24 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.