XFD4 LIMITED

Key Data

Status

Dissolved

Company No.

02124537

Incorporation date

20/04/1987

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1987)

24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Notice of move from Administration to Dissolution on 2011-05-12

View PDF (37 pages)

12/01/2011

Administrator's progress report to 2010-11-23

View PDF (31 pages)

12/09/2010

Registered office address changed from Anchor Buildings Westgate Morecambe Lancashire LA3 3DD on 2010-09-13

View PDF (2 pages)

17/08/2010

Notice of deemed approval of proposals

View PDF (1 pages)

17/08/2010

Notice of deemed approval of proposals

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01/08/2010

Statement of administrator's proposal

View PDF (69 pages)

23/06/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

22/06/2010

Resolutions

View PDF (3 pages)

22/06/2010

Change of name notice

View PDF (2 pages)

09/06/2010

Resolutions

View PDF (2 pages)

02/06/2010

Appointment of an administrator

View PDF (1 pages)

24/05/2010

Termination of appointment of Michael Duffy as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Helen Barratt as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Helen Barratt as a secretary

View PDF (1 pages)

30/03/2010

Secretary's details changed for Helen Longlands on 2009-12-24

View PDF (1 pages)

30/03/2010

Director's details changed for Helen Longlands on 2009-12-24

View PDF (2 pages)

30/03/2010

Appointment of Mr Michael Anthony Duffy as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Jonathan Wall as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Helen Longlands on 2009-11-17

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Jonathan Wall on 2009-11-17

View PDF (2 pages)

14/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

24/08/2009

Appointment Terminated Director ian rawlins

View PDF (1 pages)

17/02/2009

Director appointed mr jonathan wall

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

27/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

23/11/2008

Duplicate mortgage certificatecharge no:3

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21/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

10/11/2008

Resolutions

View PDF (2 pages)

02/07/2008

Appointment Terminated Director francis barratt

View PDF (1 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

20/12/2007

Return made up to 31/10/07; full list of members

View PDF (4 pages)

12/11/2007

Auditor's resignation

View PDF (1 pages)

12/11/2007

Resolutions

View PDF (9 pages)

07/11/2007

Particulars of mortgage/charge

View PDF (15 pages)

22/10/2007

New director appointed

View PDF (1 pages)

04/09/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: eagle house st johns road stourbridge west midlands DY8 1HE

View PDF (1 pages)

28/05/2007

New secretary appointed

View PDF (2 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

25/01/2007

Resolutions

View PDF (1 pages)

17/01/2007

Return made up to 31/10/06; full list of members

View PDF (9 pages)

29/11/2006

New secretary appointed;new director appointed

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

13/12/2005

Return made up to 31/10/05; full list of members

View PDF (9 pages)

06/07/2005

Amended accounts made up to 2004-06-30

View PDF (6 pages)

17/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

12/01/2005

Return made up to 31/10/04; full list of members

View PDF (9 pages)

12/01/2005

Location of register of members address changed

View PDF (0 pages)

28/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

11/12/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

11/12/2003

Location of register of members address changed

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01/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

18/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

18/11/2002

Director's particulars changed

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02/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

25/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

16/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

15/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

18/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

18/11/1999

Director's particulars changed

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04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

07/01/1999

Registered office changed on 08/01/99 from: 4 high street amblecote stourbridge west midlands DY8 4BX

View PDF (1 pages)

07/01/1999

Return made up to 31/10/98; no change of members

View PDF (4 pages)

26/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

06/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

06/11/1997

Director's particulars changed

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27/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

19/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

24/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

22/10/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

29/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/11/1994

Return made up to 31/10/94; full list of members

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04/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (5 pages)

30/11/1993

Registered office changed on 01/12/93 from: 4 high street amblecote stourbridge west midlands DY8 4BX

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30/11/1993

Return made up to 31/10/93; no change of members

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30/11/1993

Location of register of members address changed

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30/11/1993

Registered office changed on 01/12/93

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30/11/1993

Director's particulars changed

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22/03/1993

Accounts for a small company made up to 1992-06-30

View PDF (8 pages)

16/12/1992

Return made up to 31/10/92; no change of members

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27/01/1992

Accounts for a small company made up to 1991-06-30

View PDF (5 pages)

18/01/1992

Return made up to 31/10/91; full list of members

View PDF (8 pages)

08/07/1991

Ad 27/06/91--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

23/02/1991

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

16/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

16/12/1990

Return made up to 31/10/90; full list of members

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28/01/1990

Accounts for a small company made up to 1989-03-31

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07/12/1989

Registered office changed on 08/12/89 from: cross house summer hill kings winfred west midlands DY6 9JE

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07/12/1989

Return made up to 31/10/89; full list of members

View PDF (4 pages)

26/11/1989

Secretary resigned;director resigned

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26/11/1989

Registered office changed on 27/11/89 from: icc house 110 whitchurch road cardiff CF4 3LY

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23/08/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

05/06/1988

Particulars of mortgage/charge

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01/03/1988

Certificate of change of name

View PDF (2 pages)

20/04/1987

Incorporation

View PDF (15 pages)

20/04/1987

Certificate of Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Barratt, Francis	Director	01/05/2007 - 13/06/2008	2
Rawlins, Ian Joseph	Director	01/05/2007 - 24/04/2009	2
Barratt, Helen	Director	23/10/2007 - 25/05/2010	1
Dimmock, Rebecca	Director	27/10/2006 - 01/05/2007	-
Duffy, Michael Anthony	Director	31/03/2010 - 25/05/2010	1

Persons with Significant Control

No PSC data available.

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Description

About XFD4 LIMITED

XFD4 LIMITED is an(a) Dissolved company incorporated on 20/04/1987 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There is currently no 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 XFD4 LIMITED?

XFD4 LIMITED is currently Dissolved. It was registered on 20/04/1987 and dissolved on 24/08/2011.

Where is XFD4 LIMITED located?

XFD4 LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does XFD4 LIMITED do?

XFD4 LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for XFD4 LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.