XOFS LIMITED

Key Data

Status

Dissolved

Company No.

03650472

Incorporation date

14/10/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/10/1998)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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05/02/2010

Application to strike the company off the register

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01/10/2009

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

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22/01/2009

Memorandum and Articles of Association

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15/01/2009

Certificate of change of name

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21/10/2008

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

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20/10/2008

Return made up to 15/10/08; full list of members

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20/10/2008

Location of debenture register

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20/10/2008

Location of register of members

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20/10/2008

Appointment Terminated Secretary ailsa hulme

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19/06/2008

Registered office changed on 20/06/2008 from annbec house heversham milnthorpe cumbria LA7 7ER

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29/04/2008

Return made up to 15/10/07; full list of members

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28/04/2008

Capitals not rolled up

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28/04/2008

Director's Change of Particulars / michael hulme / 01/12/2007 / Title was: , now: mr; HouseName/Number was: , now: lodge cottage; Street was: annbec house plumtree, now: medbourne lodge; Area was: heversham, now: drayton road; Post Town was: milnthorpe, now: medbourne; Region was: cumbria, now: ; Post Code was: LA7 7ER, now: LE16 8DP

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21/10/2007

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

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05/01/2007

New secretary appointed

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05/01/2007

Secretary resigned

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05/01/2007

Registered office changed on 06/01/07 from: shoreline business park sandside milnthorpe cumbria LA7 7BF

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26/10/2006

Return made up to 15/10/06; full list of members

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02/10/2006

Accounts made up to 2005-12-31

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20/02/2006

Memorandum and Articles of Association

View PDF (6 pages)

14/02/2006

Certificate of change of name

View PDF (2 pages)

12/01/2006

Certificate of change of name

View PDF (3 pages)

10/10/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

11/08/2005

Registered office changed on 12/08/05 from: research house caton road lancaster lancashire LA1 3PE

View PDF (1 pages)

14/07/2005

Accounts made up to 2004-12-31

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24/04/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

31/10/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

06/07/2004

Accounts made up to 2003-12-31

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06/07/2004

Accounts made up to 2002-12-31

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11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

13/11/2003

Return made up to 15/10/03; full list of members

View PDF (6 pages)

05/11/2002

Return made up to 15/10/02; full list of members

View PDF (6 pages)

02/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/01/2002

Accounts made up to 2000-12-31

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18/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

26/07/2001

Accounting reference date extended from 31/10/00 to 31/12/00

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02/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

14/08/2000

Certificate of change of name

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07/08/2000

Accounts for a small company made up to 1999-10-31

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22/06/2000

Certificate of change of name

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21/03/2000

Registered office changed on 22/03/00 from: 62A main street kirkby lonsdale carnforth lancashire LA6 2AJ

View PDF (1 pages)

18/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

19/10/1998

Secretary resigned

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19/10/1998

Director resigned

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19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Registered office changed on 20/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (2 pages)

14/10/1998

Incorporation

View PDF (10 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	15/10/1998 - 15/10/1998	4516
Hulme, Michael Keith	Director	15/10/1998 - Present	20
Taylor, Pamela	Secretary	18/04/2005 - 31/12/2006	4
Breay, Elizabeth	Secretary	15/10/1998 - 06/02/2004	4
Colagiovanni, Michael Joseph	Secretary	06/02/2004 - 18/04/2005	4

Persons with Significant Control

No PSC data available.

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Description

About XOFS LIMITED

XOFS LIMITED is an(a) Dissolved company incorporated on 14/10/1998 with the registered office located at 3.2.8 Storey House White Cross, South Road, Lancaster LA1 4XQ. 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 XOFS LIMITED?

XOFS LIMITED is currently Dissolved. It was registered on 14/10/1998 and dissolved on 31/05/2010.

Where is XOFS LIMITED located?

XOFS LIMITED is registered at 3.2.8 Storey House White Cross, South Road, Lancaster LA1 4XQ.

What does XOFS LIMITED do?

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

What is the latest filing for XOFS LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.