X FILM LIMITED

Key Data

Status

Dissolved

Company No.

01653113

Incorporation date

20/07/1982

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1986)

12/05/2014

Final Gazette dissolved via voluntary strike-off

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27/01/2014

First Gazette notice for voluntary strike-off

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14/01/2014

Application to strike the company off the register

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04/12/2013

Total exemption small company accounts made up to 2013-07-31

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04/12/2013

Previous accounting period shortened from 2013-12-31 to 2013-07-31

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10/09/2013

Director's details changed for Mrs Jeannie Carnegie Mcguiness Cobb on 2013-09-11

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10/09/2013

Director's details changed for Melanie Patricia Lewsey on 2013-09-11

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10/09/2013

Secretary's details changed for Melanie Patricia Lewsey on 2013-09-11

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02/06/2013

Total exemption small company accounts made up to 2012-12-31

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08/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

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12/07/2012

Total exemption small company accounts made up to 2011-12-31

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12/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

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12/01/2012

Director's details changed for Mrs Jeannie Carnegie Mcguiness Cobb on 2011-09-01

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30/05/2011

Total exemption small company accounts made up to 2010-12-31

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01/02/2011

Annual return made up to 2010-12-27 with full list of shareholders

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01/02/2011

Director's details changed for Mrs Jeannie Carnegie Mcguiness Cobb on 2010-11-01

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17/05/2010

Total exemption small company accounts made up to 2009-12-31

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09/02/2010

Annual return made up to 2009-12-27 with full list of shareholders

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09/02/2010

Director's details changed for Mrs Jeannie Carnegie Mcguiness Cobb on 2009-10-01

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10/08/2009

Director appointed melanie patricia lewsey

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03/06/2009

Total exemption small company accounts made up to 2008-12-31

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26/02/2009

Appointment terminated director barrie cobb

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27/01/2009

Return made up to 27/12/08; full list of members

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28/05/2008

Total exemption small company accounts made up to 2007-12-31

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23/01/2008

Return made up to 27/12/07; full list of members

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06/09/2007

Registered office changed on 07/09/07 from: 12 linford forum rockingham drive milton keynes bucks MK14 6LY

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15/04/2007

Total exemption small company accounts made up to 2006-12-31

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29/01/2007

Return made up to 27/12/06; full list of members

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26/03/2006

Total exemption small company accounts made up to 2005-12-31

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01/02/2006

Return made up to 27/12/05; full list of members

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22/01/2006

Registered office changed on 23/01/06 from: 65 castle street luton bedfordshire LU1 3AG

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05/05/2005

Total exemption small company accounts made up to 2004-12-31

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03/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

26/05/2004

Accounts for a small company made up to 2003-12-31

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30/03/2004

Return made up to 27/12/03; full list of members

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27/10/2003

Accounts for a small company made up to 2002-12-31

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18/02/2003

Return made up to 27/12/02; full list of members

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04/07/2002

Accounts for a small company made up to 2001-12-31

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07/01/2002

Return made up to 27/12/01; full list of members

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10/10/2001

Accounts for a small company made up to 2000-12-31

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16/07/2001

Director resigned

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14/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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14/01/2001

Return made up to 27/12/00; full list of members

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15/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

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23/05/2000

Accounts for a small company made up to 1999-12-31

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18/01/2000

Return made up to 27/12/99; full list of members

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28/11/1999

Particulars of mortgage/charge

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15/04/1999

Accounts for a small company made up to 1998-12-31

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18/02/1999

Return made up to 27/12/98; full list of members

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22/09/1998

Accounts for a small company made up to 1997-12-31

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07/05/1998

Director's particulars changed

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26/01/1998

Return made up to 27/12/97; no change of members

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01/09/1997

Accounts for a small company made up to 1996-12-31

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18/03/1997

New director appointed

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08/01/1997

Return made up to 27/12/96; no change of members

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22/04/1996

Accounts for a small company made up to 1995-12-31

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14/01/1996

Return made up to 27/12/95; full list of members

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07/03/1995

Accounts for a small company made up to 1994-12-31

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08/01/1995

Return made up to 27/12/94; no change of members

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22/05/1994

Accounts for a small company made up to 1993-12-31

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20/01/1994

Return made up to 27/12/93; no change of members

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07/03/1993

Accounts for a small company made up to 1992-12-31

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18/01/1993

Return made up to 27/12/92; full list of members

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10/06/1992

Accounts for a small company made up to 1991-12-31

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04/02/1992

Return made up to 27/12/91; change of members

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19/08/1991

Secretary resigned;new secretary appointed

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07/07/1991

Registered office changed on 08/07/91 from: 400 capability green luton bedfordshire LU1 3LU

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07/07/1991

Accounting reference date extended from 31/08 to 31/12

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27/01/1991

Accounts for a small company made up to 1990-08-31

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27/01/1991

Return made up to 27/12/90; no change of members

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14/11/1990

Registered office changed on 15/11/90 from: st nicholas house market hill 15-17 george street luton beds LU1 2AF

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28/01/1990

Accounts for a small company made up to 1989-08-31

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28/01/1990

Return made up to 27/12/89; full list of members

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05/09/1989

Memorandum and Articles of Association

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05/09/1989

Resolutions

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05/09/1989

Resolutions

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05/02/1989

Secretary resigned;new secretary appointed

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08/12/1988

Accounts for a small company made up to 1988-08-31

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08/12/1988

Return made up to 30/11/88; full list of members

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20/10/1988

Wd 06/10/88 ad 31/08/88--------- £ si 14000@1=14000 £ ic 1000/15000

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20/10/1988

Resolutions

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20/10/1988

Resolutions

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20/10/1988

£ nc 1000/15000

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15/02/1988

Registered office changed on 16/02/88 from: wakefield house 32 high street pinner middx HA5 5PW

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02/12/1987

Return made up to 12/10/87; full list of members

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02/12/1987

Accounts for a small company made up to 1987-08-31

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07/07/1987

Accounts for a small company made up to 1986-08-31

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23/11/1986

Return made up to 07/10/86; full list of members

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08/06/1986

Accounts for a small company made up to 1985-08-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About X FILM LIMITED

X FILM LIMITED is an(a) Dissolved company incorporated on 20/07/1982 with the registered office located at 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes MK15 0DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of X FILM LIMITED?

X FILM LIMITED is currently Dissolved. It was registered on 20/07/1982 and dissolved on 12/05/2014.

Where is X FILM LIMITED located?

X FILM LIMITED is registered at 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes MK15 0DU.

What does X FILM LIMITED do?

X FILM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for X FILM LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via voluntary strike-off.