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XACT DISPLAY SOLUTIONS LIMITED

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XACT DISPLAY SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06355542Copy
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Incorporation date

28/08/2007

Size

Total Exemption Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

59 Worcester Road, Bromsgrove, Worcestershire B61 7DNCopy
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See on map
Latest events (Record since 28/08/2007)
dot icon25/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/04/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon22/02/2015
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 2015-02-23
View PDF (2 pages)
dot icon22/02/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon22/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/02/2015
Resolutions
View PDF (1 pages)
dot icon15/01/2015
Registered office address changed from 58 Paddock Way Waterside Park Hinckley Leicestershire LE10 0FJ to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2015-01-16
View PDF (1 pages)
dot icon06/01/2015
Termination of appointment of Hayley Marie Sparrow as a director on 2014-12-18
View PDF (1 pages)
dot icon04/01/2015
Termination of appointment of Hayley Marie Sparrow as a director on 2014-12-18
View PDF (1 pages)
dot icon01/01/2015
Termination of appointment of Hayley Marie Sparrow as a director on 2014-12-18
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon02/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon03/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon31/08/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Appointment of Mrs Hayley Marie Sparrow as a director
View PDF (2 pages)
dot icon05/07/2011
Statement of capital following an allotment of shares on 2010-09-01
View PDF (3 pages)
dot icon13/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon12/10/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2010
Total exemption full accounts made up to 2009-08-31
View PDF (9 pages)
dot icon14/09/2009
Return made up to 29/08/09; full list of members
View PDF (3 pages)
dot icon14/09/2009
Location of debenture register
View PDF (1 pages)
dot icon14/09/2009
Location of register of members
View PDF (1 pages)
dot icon14/09/2009
Registered office changed on 15/09/2009 from 58 paddock way hinckley leicestershire LE10 0FJ england
View PDF (1 pages)
dot icon16/06/2009
Registered office changed on 17/06/2009 from the barn unit 6, eastboro way nuneaton warwickshire CV11 6SQ
View PDF (1 pages)
dot icon17/05/2009
Appointment terminate, director wesley britton logged form
View PDF (1 pages)
dot icon04/05/2009
Appointment terminated director wesley britton
View PDF (1 pages)
dot icon05/04/2009
Total exemption full accounts made up to 2008-08-31
View PDF (16 pages)
dot icon18/09/2008
Return made up to 29/08/08; full list of members
View PDF (4 pages)
dot icon18/09/2008
Location of debenture register
View PDF (1 pages)
dot icon18/09/2008
Location of register of members
View PDF (1 pages)
dot icon18/09/2008
Director appointed mr craig leigh sparrow
View PDF (1 pages)
dot icon18/09/2008
Registered office changed on 19/09/2008 from ismay house, 20 hollycroft hinckley leicestershire LE10 0HG
View PDF (1 pages)
dot icon18/09/2008
Secretary appointed mrs hayley marie sparrow
View PDF (1 pages)
dot icon18/09/2008
Appointment terminated secretary victoria kendrick
View PDF (1 pages)
dot icon28/08/2007
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/08/2014
dot iconLast accounts made up to
30/08/2013View PDF

Confirmation

dot iconLast statement dated
30/08/2013
See more events →

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Financial Ratios

XACT DISPLAY SOLUTIONS LIMITED has not submitted financial statements

XACT DISPLAY SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About XACT DISPLAY SOLUTIONS LIMITED

XACT DISPLAY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/08/2007 with the registered office located at 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XACT DISPLAY SOLUTIONS LIMITED?

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XACT DISPLAY SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/08/2007 and dissolved on 25/07/2016.

Where is XACT DISPLAY SOLUTIONS LIMITED located?

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XACT DISPLAY SOLUTIONS LIMITED is registered at 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN.

What does XACT DISPLAY SOLUTIONS LIMITED do?

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XACT DISPLAY SOLUTIONS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for XACT DISPLAY SOLUTIONS LIMITED?

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The latest filing was on 25/07/2016: Final Gazette dissolved following liquidation.