XATIRB UNLIMITED

Key Data

Status

Dissolved

Company No.

04064571

Incorporation date

29/08/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

08/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

26/04/2012

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2012-04-27

View PDF (2 pages)

25/04/2012

Declaration of solvency

View PDF (3 pages)

25/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/04/2012

Resolutions

View PDF (1 pages)

05/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/02/2012

Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 2012-02-03

View PDF (2 pages)

24/01/2012

Resolutions

View PDF (2 pages)

23/11/2011

Resolutions

View PDF (2 pages)

05/10/2011

Termination of appointment of Stuart David Mccaslin as a director on 2011-08-31

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/08/2011

Statement of company's objects

View PDF (2 pages)

23/08/2011

Resolutions

View PDF (28 pages)

27/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (15 pages)

21/07/2011

Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary

View PDF (2 pages)

21/07/2011

Appointment of Maureen Hodgkinson as a secretary

View PDF (3 pages)

24/10/2010

Termination of appointment of Neil Rodgers as a director

View PDF (2 pages)

24/10/2010

Termination of appointment of Paul Carter as a director

View PDF (2 pages)

10/10/2010

Appointment of Premium Aircraft Interiors Group Limited as a secretary

View PDF (3 pages)

10/10/2010

Termination of appointment of Seton House International Services Limited as a secretary

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (17 pages)

27/06/2010

Appointment of Mr William Gerard Devanney as a director

View PDF (3 pages)

07/01/2010

Resolutions

View PDF (2 pages)

18/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

05/08/2009

Return made up to 18/06/09; full list of members

View PDF (7 pages)

05/08/2009

Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: seton house; Street was: seton house, now: watchmoor point; 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

View PDF (1 pages)

05/06/2009

Director appointed neil anthony rodgers

View PDF (3 pages)

05/06/2009

Appointment Terminated Director michael kayser

View PDF (1 pages)

29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

09/11/2008

Resolutions

View PDF (2 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/07/2008

Return made up to 18/06/08; full list of members

View PDF (7 pages)

08/05/2008

Appointment Terminated Director jamie mccomasky

View PDF (1 pages)

29/04/2008

Director appointed michael arthur kayser

View PDF (3 pages)

27/12/2007

Director resigned

View PDF (1 pages)

18/11/2007

New director appointed

View PDF (2 pages)

08/07/2007

Registered office changed on 09/07/07 from: seton house, warwick technology park gallow,s hill warwick CV34 6DE

View PDF (1 pages)

04/07/2007

Return made up to 18/06/07; full list of members

View PDF (6 pages)

28/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

13/09/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

13/09/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/02/2006

Resolutions

View PDF (0 pages)

26/02/2006

Resolutions

View PDF (3 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

14/08/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/02/2005

Resolutions

View PDF (2 pages)

23/02/2005

Nc inc already adjusted 16/12/04

View PDF (2 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (2 pages)

02/08/2004

Nc inc already adjusted 01/07/04

View PDF (1 pages)

02/08/2004

Resolutions

View PDF (0 pages)

02/08/2004

Resolutions

View PDF (1 pages)

27/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/02/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

£ nc 27106671/30808849 18/12/03

View PDF (2 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (1 pages)

16/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/11/2002

Nc inc already adjusted 29/10/02

View PDF (2 pages)

26/11/2002

Resolutions

View PDF (0 pages)

26/11/2002

Resolutions

View PDF (1 pages)

26/11/2002

Nc inc already adjusted 12/09/02

View PDF (2 pages)

26/11/2002

Resolutions

View PDF (0 pages)

26/11/2002

Resolutions

View PDF (1 pages)

16/10/2002

Nc inc already adjusted 25/10/01

View PDF (3 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (1 pages)

02/10/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

01/10/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/07/2002

Director resigned

View PDF (1 pages)

24/06/2002

Resolutions

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24/06/2002

Resolutions

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24/06/2002

Resolutions

View PDF (0 pages)

24/06/2002

Resolutions

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

11/03/2002

Nc inc already adjusted 19/07/01

View PDF (1 pages)

11/03/2002

Resolutions

View PDF (1 pages)

11/03/2002

Return made up to 30/08/01; full list of members; amend

View PDF (6 pages)

10/03/2002

Resolutions

View PDF (0 pages)

10/03/2002

Resolutions

View PDF (1 pages)

10/03/2002

£ nc 2851903/4613102 25/10/01

View PDF (2 pages)

03/11/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

28/03/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

19/03/2001

Resolutions

View PDF (2 pages)

19/03/2001

Resolutions

View PDF (1 pages)

07/01/2001

Resolutions

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

New director appointed

View PDF (3 pages)

29/08/2000

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
BRITAX INTERNATIONAL SERVICES LIMITED	Corporate Secretary	29/08/2000 - 30/08/2010	21
Duffield, Stephen Leslie	Director	29/08/2000 - 29/04/2007	71
Rodgers, Neil Anthony	Director	06/05/2009 - 29/09/2010	38
Devanney, William Gerard	Director	14/06/2010 - Present	47
Kayser, Michael Arthur	Director	09/04/2008 - 06/05/2009	134

Persons with Significant Control

No PSC data available.

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Description

About XATIRB UNLIMITED

XATIRB UNLIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 XATIRB UNLIMITED?

XATIRB UNLIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 08/11/2012.

Where is XATIRB UNLIMITED located?

XATIRB UNLIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does XATIRB UNLIMITED do?

XATIRB UNLIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for XATIRB UNLIMITED?

The latest filing was on 08/11/2012: Final Gazette dissolved following liquidation.