About

Registered Number: 03131170
Date of Incorporation: 27/11/1995 (28 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2019 (4 years and 9 months ago)
Registered Address: 30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ

 

Based in Birmingham in West Midlands, Xl Marketing & Office Supplies Ltd was founded on 27 November 1995. We don't know the number of employees at this company. The current directors of this organisation are listed as Welland, Michael Jeffrey, Delanbanque, Lawrence Montgomery, Welland, Sandra June in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLAND, Michael Jeffrey 06 April 1996 - 1
DELANBANQUE, Lawrence Montgomery 29 November 1995 11 November 2014 1
WELLAND, Sandra June 29 November 1995 06 April 1996 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 August 2019
LIQ14 - N/A 23 May 2019
LIQ03 - N/A 16 March 2019
LIQ03 - N/A 14 February 2018
AD01 - Change of registered office address 15 March 2017
4.68 - Liquidator's statement of receipts and payments 20 February 2017
4.68 - Liquidator's statement of receipts and payments 11 March 2016
AD01 - Change of registered office address 27 January 2015
RESOLUTIONS - N/A 26 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 26 January 2015
4.20 - N/A 26 January 2015
TM01 - Termination of appointment of director 15 November 2014
AA - Annual Accounts 21 July 2014
AA01 - Change of accounting reference date 21 January 2014
AR01 - Annual Return 13 December 2013
DISS40 - Notice of striking-off action discontinued 25 May 2013
AA - Annual Accounts 24 May 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AR01 - Annual Return 05 December 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 01 November 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 14 December 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 02 December 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 20 December 2007
395 - Particulars of a mortgage or charge 13 October 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 30 November 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 26 August 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 24 November 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 29 October 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 07 December 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 19 January 2001
RESOLUTIONS - N/A 07 July 2000
AA - Annual Accounts 07 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
123 - Notice of increase in nominal capital 07 July 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 04 October 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 19 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1997
363s - Annual Return 18 December 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1996
287 - Change in situation or address of Registered Office 07 July 1996
288 - N/A 13 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1995
288 - N/A 13 December 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
287 - Change in situation or address of Registered Office 29 November 1995
NEWINC - New incorporation documents 27 November 1995

Mortgages & Charges

Description Date Status Charge by
All assets debenture 12 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.