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XZIT (G.B.) LIMITED

Learn more about XZIT (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT B7 CHAUCER BUSINESS PARK, WATERY LANE, KEMSING, SEVENOAKS, KENT, TN15 6QY

XZIT (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00488672
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.24
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company XZIT (G.B.) LIMITED is a Private Limited Company, registration number 00488672, established in United Kingdom on the 24. November 1950. The company is now active. The company has been in business for 66 years . The company is based on UNIT B7 CHAUCER BUSINESS PARK, WATERY LANE, KEMSING, SEVENOAKS, KENT, TN15 6QY. Business of the company XZIT (G.B.) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14" from the 2015.06.22. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.04.18. We do not have any information about the company XZIT (G.B.) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 4301
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, BROOKHOUSE LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6GN
Form type: AD01
Date: 2015.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.10
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, INVICTA WORKS,, EAST MALLING,, KENT, ME19 6BP
Form type: AD01
Date: 2011.09.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GEORGE PROCTOR / 18/04/2011
Form type: CH01
Date: 2011.05.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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SECRETARY'S CHANGE OF PARTICULARS / PAUL GOFF / 18/04/2010
Form type: CH03
Date: 2010.05.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/03/94
Form type: SRES03
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29

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Company directors and board members:

PAUL GOFF (current)
Secretary, FINANCIAL CONTROLLER, 2007.12.07
UNIT B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
RICHARD WILLIAM GEORGE PROCTOR (current)
Director, 2007.07.19
UNIT B7 CHAUCER BUSINESS PARK, WATERY LANE KEMSING , SEVENOAKS
TN15 6QY, KENT
ENGLAND
NINA MAY WHEAT (resigned)
Secretary, 1991.04.18 - 2007.10.31
22 COURTLANDS TESTON , MAIDSTONE
ME18 5AS, KENT
RALPH FORSYTHE (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1996.06.11
18 NORTHDOWN CLOSE , MAIDSTONE
ME14 2ER, KENT
ROBERT CHARLES JAMES NELSON (resigned)
Director, COMPANY DIRECTOR MERCHANT BANKER, 1991.04.18 - 2000.08.28
27 EDMUND STREET, QUEENS PARK, WAVERLEY , SYDNEY
NEW SOUTH WALES 2022
AUSTRALIA
ETHEL DOT PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1998.12.15
WESTBROOK HOUSE EAST MALLING , WEST MALLING
ME19 6BP, KENT
JOHN WILLIAM GEORGE PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2006.12.06
THE PRIORS HOUSE 18 KING STREET , WEST MALLING
ME19 6QT, KENT
EDWARD ARTHUR ALEXANDER SHACKLETON (resigned)
Director, COMPANY DIRECTOR HOUSE OF LORDS, 1991.04.18 - 1994.09.22
HURSTLY SANDY DOWN BOLDRE , LYMINGTON
SO41 8PN, HAMPSHIRE
Date 2014.09.30
Debtors £ 4,301
Shareholder Funds £ 4,301
Called Up Share Capital £ 4,301
Total Assets Less Current Liabilities £ 4,301
Share Capital Allotted Called Up Paid £ 4,301
Number Shares Allotted 4301 Ordinary Shares of £1 each

Companies near to XZIT (G.B.) ltd.

Information about the Private Limited Company XZIT (G.B.) 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: 2016.05.12. Reload the data