XATIRB3 LIMITED
| Status | DISSOLVED |
| Company No. | 04169239 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2001 |
| Age | 23 years, 2 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Nov 2012 |
| Years | 11 years, 6 months, 8 days |
SUMMARY
XATIRB3 LIMITED is an dissolved private limited company with number 04169239. It was incorporated 23 years, 2 months, 18 days ago, on 27 February 2001 and it was dissolved 11 years, 6 months, 8 days ago, on 09 November 2012. The company address is KPMG KPMG, Birmingham, B4 6GH, West Midlands.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 27 Apr 2012
Action Date: 27 Apr 2012
Category: Address
Type: AD01
Old address: 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS
Change date: 2012-04-27
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 26 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Legacy
Date: 05 Mar 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Change registered office address company with date old address
Date: 03 Feb 2012
Action Date: 03 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-03
Old address: Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX
Documents
Resolution
Date: 26 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jan 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Jan 2012
Action Date: 20 Jan 2012
Category: Capital
Type: SH19
Date: 2012-01-20
Capital : 1 GBP
Documents
Capital alter shares redemption statement of capital
Date: 20 Jan 2012
Action Date: 18 Jan 2012
Category: Capital
Type: SH02
Date: 2012-01-18
Capital : 1 GBP
Documents
Legacy
Date: 20 Jan 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/01/12
Documents
Resolution
Date: 20 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 20 Jan 2012
Action Date: 18 Jan 2012
Category: Capital
Type: SH02
Date: 2012-01-18
Documents
Capital statement capital company with date currency figure
Date: 20 Jan 2012
Action Date: 20 Jan 2012
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2012-01-20
Documents
Resolution
Date: 20 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jan 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Jan 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/01/12
Documents
Resolution
Date: 20 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Oct 2011
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart David Mccaslin
Termination date: 2011-08-31
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 03 Oct 2011
Action Date: 01 Sep 2011
Category: Capital
Type: SH01
Capital : 371,514,151 GBP
Date: 2011-09-01
Documents
Resolution
Date: 03 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Premium Aircraft Interiors Group Limited
Documents
Appoint person secretary company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Maureen Hodgkinson
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 27 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-27
Documents
Termination director company with name
Date: 25 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Rodgers
Documents
Termination director company with name
Date: 25 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Carter
Documents
Resolution
Date: 19 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 19 Oct 2010
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 19 Oct 2010
Action Date: 30 Sep 2010
Category: Capital
Type: SH01
Capital : 491,332,274.00 GBP
Date: 2010-09-30
Documents
Appoint corporate secretary company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Premium Aircraft Interiors Group Limited
Documents
Termination secretary company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Seton House International Services Limited
Documents
Accounts with accounts type full
Date: 21 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Gerard Devanney
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2010
Action Date: 27 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-27
Documents
Resolution
Date: 08 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed neil anthony rodgers
Documents
Legacy
Date: 06 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael kayser
Documents
Legacy
Date: 19 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/09; full list of members
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / paul carter / 27/02/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue
Documents
Legacy
Date: 30 Jan 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Resolution
Date: 10 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type full
Date: 21 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/08; full list of members
Documents
Legacy
Date: 21 May 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: watchmoor point; Street was: seton house, now: watchmoor road; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX
Documents
Legacy
Date: 09 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director jamie mccomasky
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed michael arthur kayser
Documents
Legacy
Date: 28 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 09/07/07 from: seton house warwick technology park, gallows hill warwick CV34 6DE
Documents
Accounts with accounts type full
Date: 29 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 22 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 27 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Apr 2007
Category: Capital
Type: 88(2)O
Description: Ad 03/04/07--------- £ si 138468173@1
Documents
Resolution
Date: 21 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 03/04/07--------- £ si 138468173@1=138468173 £ ic 193775126/332243299
Documents
Legacy
Date: 21 Apr 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 03/04/07
Documents
Resolution
Date: 21 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/07; full list of members
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 28 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 06/07/06--------- £ si 23169214@1=23169214 £ ic 170605912/193775126
Documents
Legacy
Date: 28 Jul 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 06/07/06
Documents
Resolution
Date: 28 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 06 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/06; full list of members
Documents
Legacy
Date: 06 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 15/12/05--------- £ si 21490000@1=21490000 £ ic 149115912/170605912
Documents
Legacy
Date: 06 Jan 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 15/12/05
Documents
Resolution
Date: 06 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Nov 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 20/10/05--------- £ si 30000000@1=30000000 £ ic 119115912/149115912
Documents
Accounts with accounts type full
Date: 05 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 18 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/02/05; full list of members
Documents
Resolution
Date: 23 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Nov 2004
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 15/10/04--------- £ si 18827674@1=18827674 £ ic 100288238/119115912
Documents
Accounts with accounts type full
Date: 27 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 24 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 27/02/04; full list of members
Documents
Legacy
Date: 07 Feb 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Jan 2004
Category: Capital
Type: 88(2)R
Description: Ad 18/12/03--------- £ si 4777235@1=4777235 £ ic 95511003/100288238
Documents
Legacy
Date: 15 Jan 2004
Category: Capital
Type: 123
Description: £ nc 100000000/150000000 18/12/03
Documents
Resolution
Date: 15 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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