XYZ999 LIMITED
| Status | DISSOLVED |
| Company No. | 03536392 |
| Category | |
| Incorporated | 27 Mar 1998 |
| Age | 26 years, 1 month, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Apr 2017 |
| Years | 7 years, 1 month, 1 day |
SUMMARY
XYZ999 LIMITED is an dissolved with number 03536392. It was incorporated 26 years, 1 month, 9 days ago, on 27 March 1998 and it was dissolved 7 years, 1 month, 1 day ago, on 04 April 2017. The company address is Unit 1 Burn Haugh Estate Unit 1 Burn Haugh Estate, Hexham, NE46 3HS, Northumberland.
Company Fillings
Gazette dissolved voluntary
Date: 04 Apr 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 09 Feb 2017
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 04 Jan 2017
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-06
Officer name: Margaret Louise Makin
Documents
Termination director company with name termination date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Bartlett
Termination date: 2016-10-06
Documents
Annual return company with made up date no member list
Date: 22 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 10 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Certificate change of name company
Date: 18 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tynedale care LTD.\certificate issued on 18/11/14
Documents
Annual return company with made up date no member list
Date: 22 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 27 Mar 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 12 Apr 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 28 Mar 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 23 May 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Change person director company with change date
Date: 23 May 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Margaret Louise Makin
Change date: 2010-03-27
Documents
Change person director company with change date
Date: 23 May 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: George Robinson
Documents
Change person secretary company with change date
Date: 23 May 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Patricia Anne Taylor
Change date: 2010-03-27
Documents
Change person director company with change date
Date: 23 May 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ruth Bartlett
Change date: 2010-03-27
Documents
Termination director company with name
Date: 23 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Foston
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 09 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/03/09
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 30 Apr 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/03/08
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Resolution
Date: 07 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jun 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/07
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 07 Apr 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/06
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 20 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Apr 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/05
Documents
Accounts with accounts type full
Date: 03 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 22 Jul 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/04
Documents
Accounts with accounts type full
Date: 12 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 18 Apr 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/03
Documents
Accounts with accounts type full
Date: 05 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Certificate change of name company
Date: 01 Nov 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tynedale crossroads care LIMITED\certificate issued on 01/11/02
Documents
Legacy
Date: 11 Apr 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/02
Documents
Accounts with accounts type full
Date: 19 Mar 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 12 Apr 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/01
Documents
Accounts with accounts type full
Date: 31 Jan 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 08 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 May 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/00
Documents
Accounts with accounts type full
Date: 03 Mar 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 27 Sep 1999
Category: Address
Type: 287
Description: Registered office changed on 27/09/99 from: fairington centre corbridge road hexham northumberland NE46 1QJ
Documents
Legacy
Date: 19 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Apr 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/03/99
Documents
Legacy
Date: 29 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 14 May 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 May 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 1998
Category: Address
Type: 287
Description: Registered office changed on 14/05/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 May 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 15 Apr 1998
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tyneside crossroads care LIMITED\certificate issued on 16/04/98
Documents
Some Companies
4 RYDAL COURT,WISBECH,PE13 2QW
| Number: | 11946962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COBALT PROJECT INVESTMENTS LIMITED PARTNERSHIP
1 PARK ROW,LEEDS,LS1 5AB
| Number: | LP015680 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
HUTCHINSON REFRIGERATION SERVICES LTD
22 BUCKMINSTER ROAD,KIRK HALLAM,DE7 4GT
| Number: | 10467259 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRIDGE HOUSE CHILTERN HILL,GERRARDS CROSS,SL9 9UE
| Number: | 11893847 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR,LOUGHBOROUGH,LE11 2AE
| Number: | 07994016 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
5 THE QUADRANT,COVENTRY,CV1 2EL
| Number: | 10944756 |
| Status: | ACTIVE |
| Category: | Private Limited Company |