XGP LIMITED

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XGP LIMITED

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Key Data

Status

Dissolved

Company No.

02397312

Incorporation date

20/06/1989

Size

-

Contacts

Registered address

Registered address

Malcolm House, First Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1YJCopy
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Latest events (Record since 20/06/1989)
dot icon09/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon24/01/2011
First Gazette notice for voluntary strike-off
dot icon13/01/2011
Application to strike the company off the register
dot icon21/07/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon24/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon29/07/2009
Accounts made up to 2008-09-30
dot icon07/07/2009
Return made up to 11/06/09; full list of members
dot icon07/07/2008
Accounts made up to 2007-09-30
dot icon26/06/2008
Return made up to 11/06/08; full list of members
dot icon04/07/2007
Return made up to 11/06/07; full list of members
dot icon23/05/2007
Accounts made up to 2006-09-30
dot icon20/07/2006
Accounts made up to 2005-09-30
dot icon03/07/2006
Return made up to 11/06/06; full list of members
dot icon13/10/2005
Accounts made up to 2004-09-30
dot icon12/07/2005
Return made up to 11/06/05; full list of members
dot icon12/07/2005
Location of debenture register address changed
dot icon12/07/2005
Location of register of members address changed
dot icon12/07/2004
Return made up to 11/06/04; full list of members
dot icon29/03/2004
Accounts for a medium company made up to 2003-09-30
dot icon25/08/2003
Director resigned
dot icon25/08/2003
Director resigned
dot icon25/08/2003
Director resigned
dot icon07/07/2003
Return made up to 11/06/03; full list of members
dot icon10/03/2003
Accounts for a medium company made up to 2002-09-30
dot icon30/07/2002
Full accounts made up to 2001-09-30
dot icon08/07/2002
Certificate of change of name
dot icon17/06/2002
Particulars of mortgage/charge
dot icon13/06/2002
Return made up to 11/06/02; full list of members
dot icon23/04/2002
Director resigned
dot icon30/01/2002
Accounting reference date extended from 31/03/01 to 30/09/01
dot icon12/07/2001
Return made up to 11/06/01; full list of members
dot icon11/04/2001
Director resigned
dot icon19/02/2001
New director appointed
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon27/01/2001
Ad 19/01/01-19/01/01 £ si 900000@1=900000 £ ic 100000/1000000
dot icon27/01/2001
Nc inc already adjusted 19/01/01
dot icon27/01/2001
Resolutions
dot icon27/01/2001
Resolutions
dot icon13/11/2000
New director appointed
dot icon13/11/2000
Director resigned
dot icon14/06/2000
Return made up to 11/06/00; full list of members
dot icon02/02/2000
Accounts for a medium company made up to 1999-03-31
dot icon08/06/1999
Return made up to 11/06/99; full list of members
dot icon11/01/1999
Full accounts made up to 1998-03-31
dot icon14/06/1998
Return made up to 11/06/98; no change of members
dot icon11/08/1997
New director appointed
dot icon24/06/1997
Return made up to 11/06/97; no change of members
dot icon24/06/1997
Full accounts made up to 1997-03-31
dot icon06/08/1996
Accounts for a medium company made up to 1996-03-31
dot icon18/06/1996
Return made up to 11/06/96; full list of members
dot icon19/11/1995
Accounts for a medium company made up to 1995-03-31
dot icon20/06/1995
Return made up to 11/06/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Accounts for a medium company made up to 1994-03-31
dot icon22/06/1994
Return made up to 11/06/94; no change of members
dot icon22/06/1994
Location of register of members address changed
dot icon22/06/1994
Location of debenture register address changed
dot icon15/08/1993
Accounts for a medium company made up to 1993-03-31
dot icon16/06/1993
Return made up to 11/06/93; full list of members
dot icon15/07/1992
Accounts for a medium company made up to 1992-03-31
dot icon19/06/1992
Return made up to 11/06/92; no change of members
dot icon21/01/1992
Accounts for a medium company made up to 1991-03-31
dot icon15/08/1991
Return made up to 21/06/91; no change of members
dot icon28/04/1991
Full accounts made up to 1990-03-31
dot icon03/03/1991
New secretary appointed
dot icon03/03/1991
Return made up to 04/01/91; full list of members
dot icon12/01/1991
Registered office changed on 13/01/91 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
dot icon03/05/1990
New director appointed
dot icon16/04/1990
New director appointed
dot icon14/08/1989
Wd 11/08/89 ad 03/08/89--------- £ si 99998@1=99998 £ ic 2/100000
dot icon14/08/1989
Resolutions
dot icon14/08/1989
Resolutions
dot icon14/08/1989
Memorandum and Articles of Association
dot icon14/08/1989
Resolutions
dot icon14/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/08/1989
Accounting reference date notified as 31/03
dot icon14/08/1989
£ nc 100/100000
dot icon02/08/1989
Certificate of change of name
dot icon20/06/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elias, Paul
Director
01/08/1997 - 01/08/2003
2
Robson, Harold David
Director
05/02/2001 - 01/08/2003
2
Clarke, Susan Mary
Director
01/10/2000 - 19/04/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About XGP LIMITED

XGP LIMITED is an(a) Dissolved company incorporated on 20/06/1989 with the registered office located at Malcolm House, First Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1YJ. 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 XGP LIMITED?

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XGP LIMITED is currently Dissolved. It was registered on 20/06/1989 and dissolved on 09/05/2011.

Where is XGP LIMITED located?

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XGP LIMITED is registered at Malcolm House, First Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1YJ.

What does XGP LIMITED do?

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XGP LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for XGP LIMITED?

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The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.