About

Registered Number: 04742947
Date of Incorporation: 24/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: 18 Glebelands, Buckfastleigh, Devon, TQ11 0BJ

 

Having been setup in 2003, Xinzo Ltd are based in Devon. Gonzalez Fernandez, Juan, Gonzalez Fernandez, Manuel, Gonzalez Fernandez, Maria Jesus, Gonzalez Fernandez, Salvador are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONZALEZ FERNANDEZ, Juan 24 April 2003 - 1
GONZALEZ FERNANDEZ, Manuel 24 April 2003 - 1
GONZALEZ FERNANDEZ, Maria Jesus 24 April 2003 - 1
GONZALEZ FERNANDEZ, Salvador 24 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 15 September 2006
287 - Change in situation or address of Registered Office 11 September 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 08 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
AA - Annual Accounts 02 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2004
363s - Annual Return 12 August 2004
287 - Change in situation or address of Registered Office 02 August 2004
287 - Change in situation or address of Registered Office 08 July 2004
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
225 - Change of Accounting Reference Date 16 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2003
287 - Change in situation or address of Registered Office 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 24 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.