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XLIV LIMITED

Learn more about XLIV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SNOW HILL, LONDON, EC1A 2EN

XLIV LIMITED on the map

Company type: Private Limited Company
Company number: 00351953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.17
last member list: 2000.06.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1985.11.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.12.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.03.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.06.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.06.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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SEC/STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.02.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.11.15
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, 2ND FLOOR FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8TY
Form type: 287
Date: 2000.11.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.11.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
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COMPANY NAME CHANGED, BRIMLEY & CO LIMITED, CERTIFICATE ISSUED ON 17/10/00
Form type: CERTNM
Date: 2000.10.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 5TH FL 68 GREAT EASTERN STREET, LONDON, EC2A 3JT
Form type: 287
Date: 2000.09.05
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NC INC ALREADY ADJUSTED, 10/06/00
Form type: 123
Date: 2000.06.20
£2.95
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NC INC ALREADY ADJUSTED, 10/06/00
Form type: ORES04
Date: 2000.06.20
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, 187-189 CLEVELAND STREET, BIRKENHEAD, MERSEYSIDE, L41 3QN
Form type: 287
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.31

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Company directors and board members:

ROGER JOHN ROSEDALE (dissolve)
Director, ACCOUNTANT, 2000.10.24
46 WALDEMAR AVENUE , LONDON
SW6 5NA
JOHN PAUL TAGGART (dissolve)
Secretary, 1991.06.10 - 2000.10.10
187-189 CLEVELAND STREET , BIRKENHEAD
L41 3QN, MERSEYSIDE
JOHN PAUL TAGGART (dissolve)
Secretary, ACCOUNTANT, 1993.03.15 - 2000.10.10
24 MORNINGTON AVENUE , LIVERPOOL
L23 0SA, MERSEYSIDE
MICHAEL ANTHONY BRETHERTON (dissolve)
Director, FINANCE DIRECTOR, 1993.03.15 - 2000.08.15
25 GREAT LAWN , ONGAR
CM5 0AA, ESSEX
PAUL JOHN KENNEDY (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.10 - 1993.03.15
WOODLAND HOUSE 3 LARKSTOKE CLOSE APPLETON , WARRINGTON
WA4 5AU, CHESHIRE
ALASTAIR FRANCIS LANGLANDS (dissolve)
Director, 1993.03.15 - 1995.10.31
THE WHITE HOUSE GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2DF, SURREY
NEIL PHILIP LIST (dissolve)
Director, STOCKBROKER, 1991.06.10 - 1999.02.19
187-189 CLEVELAND STREET , BIRKENHEAD
L41 3QN, MERSEYSIDE
ALAN THOMAS MORRELL (dissolve)
Director, COMPANY DIRECTOR, 1994.06.07 - 2000.10.10
100 SANDBROOK LANE , WIRRAL
CH46 0QL, MERSEYSIDE
JOHN PAUL TAGGART (dissolve)
Director, ACCOUNTANT, 1993.03.15 - 2000.10.10
24 MORNINGTON AVENUE , LIVERPOOL
L23 0SA, MERSEYSIDE
CLIVE PETER WHILEY (dissolve)
Director, COMPANY DIRECTOR, 1999.02.19 - 2000.08.15
LITTLE ORCHARD LONDON ROAD , IPSWICH
IP2 0SS

Companies near to XLIV ltd.

Information about the Private Limited Company XLIV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data