BRITISH XYLONITE COMPANY LIMITED(THE) - History of Changes


DateDescription
2015-04-23 update statutory_documents ORDER OF COURT - RESTORATION
1999-05-15 update statutory_documents DISSOLVED
1999-02-15 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-02-15 update statutory_documents RETURN OF FINAL MEETING RECEIVED (MEMBERS)
1998-12-29 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-12-22 update statutory_documents APPOINTMENT OF LIQUIDATOR
1997-12-22 update statutory_documents SPECIAL RESOLUTION TO WIND UP
1997-12-22 update statutory_documents LIQUIDATOR AUTHORISATION
1997-12-10 update statutory_documents DECLARATION OF SOLVENCY
1997-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-07 update statutory_documents DIRECTOR RESIGNED
1997-10-07 update statutory_documents DIRECTOR RESIGNED
1997-09-18 update statutory_documents NEW SECRETARY APPOINTED
1997-09-18 update statutory_documents SECRETARY RESIGNED
1997-07-13 update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM: BP HOUSE BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL
1997-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-03 update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-07-04 update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/95 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA
1995-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-07-04 update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-05-16 update statutory_documents NEW SECRETARY APPOINTED
1994-05-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-28 update statutory_documents NEW SECRETARY APPOINTED
1993-06-28 update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-06-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 0SU
1992-09-24 update statutory_documents S252 DISP LAYING ACC 08/09/92
1992-09-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/09/92
1992-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-15 update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-04-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-12 update statutory_documents SECRETARY RESIGNED
1991-07-23 update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-21 update statutory_documents DIRECTOR RESIGNED
1991-04-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-25 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-01 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-20 update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
1988-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-19 update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
1987-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-10 update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
1986-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85