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XGF LIMITED

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

Company details

C/O BAKER TILLY, 12 GLENEAGLES COURT, BRIGHTON ROAD CRAWLEY, WEST SUSSEX, RH10 6AD

XGF LIMITED on the map

Company type: Private Limited Company
Company number: 00955623
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.05
dissolution date: 2009.08.19
last member list: 2005.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2009
Form type: 4.68
Date: 2009.05.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2009
Form type: 4.68
Date: 2009.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2008
Form type: 4.68
Date: 2008.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.05.22
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C/O REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2007.05.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.15
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REGISTERED OFFICE CHANGED ON 02/02/06 FROM:, UNICORN HOUSE, BROAD LANE, GILBERDYKE BROUGH, EAST YORKSHIRE HU15 2TS
Form type: 287
Date: 2006.02.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.29
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.09.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.27
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.27
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RE-APPR FIN ASS DOCS 12/09/02
Form type: RES13
Date: 2002.09.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09

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Company directors and board members:

MARTIN JOHN BALL (dissolve)
Secretary, DIRECTOR, 2005.12.15 - 2009.08.19
SANDWOOD HOUSE ASHFIELD , OAKHAM
LE15 6QB, RUTLAND
STEWART MARTIN ATKINSON (dissolve)
Director, 2005.12.15 - 2009.08.19
SPRINGWELL 32 BONDEND ROAD UPTON ST LEONARDS , GLOUCESTER
GL4 8DY, GLOUCESTERSHIRE
MARTIN JOHN BALL (dissolve)
Director, 2005.12.15 - 2009.08.19
SANDWOOD HOUSE ASHFIELD , OAKHAM
LE15 6QB, RUTLAND
MICHAEL DAVID FARMERY (dissolve)
Secretary, FINANCE DIRECTOR, 2002.09.12 - 2005.12.15
26 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
CAROLE DIANE HORNCASTLE (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.03 - 2002.09.12
BEECH HILL HOUSE BEECH HILL ROAD, SWANLAND , NORTH FERRIBY
HU14 3QY, EAST YORKSHIRE
CHRISTOPHER JOHN LANDSBOROUGH NEWTON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.02.09 - 2001.11.02
THE OLD BREWERY MAIN STREET , HELPERBY
YO61 2NS, NORTH YORKSHIRE
NORMAN WHITE (dissolve)
Secretary, 1992.10.06 - 1999.02.09
19 BURNBY LANE POCKLINGTON , YORK
YO42 2QB, NORTH YORKSHIRE
STUART PATRICK BEALES (dissolve)
Director, MANAGER, 1996.11.07 - 2000.02.18
28 SPRING ROAD MARKET WEIGHTON , YORK
YO43 3JE, NORTH YORKSHIRE
STUART PATRICK BEALES (dissolve)
Director, 2002.09.12 - 2005.06.01
28 SPRING ROAD MARKET WEIGHTON , YORK
YO43 3JE, NORTH YORKSHIRE
MICHAEL DAVID FARMERY (dissolve)
Director, FINANCE DIRECTOR, 2002.09.12 - 2005.12.15
26 CRAWSHAW AVENUE , BEVERLEY
HU17 7QW, EAST YORKSHIRE
DAVID CHRISTOPHER HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2002.09.12 - 2005.06.01
35 CARTER DRIVE , BEVERLEY
HU17 9GL, EAST YORKSHIRE
ANDREW HORNCASTLE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06 - 2002.09.12
BEECH HILL HOUSE BEECH HILL ROAD SWANLAND , NORTH FERRIBY
HU14 3QY, NORTH HUMBERSIDE
CAROLE DIANE HORNCASTLE (dissolve)
Director, COMPANY SECRETARY, 2001.11.03 - 2002.09.12
BEECH HILL HOUSE BEECH HILL ROAD, SWANLAND , NORTH FERRIBY
HU14 3QY, EAST YORKSHIRE
JANET HORNCASTLE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06 - 1994.04.12
16 SANDS LANE ELLOUGHTON , BROUGH
HU15 1JH, NORTH HUMBERSIDE
WILLIAM ANTHONY HORNCASTLE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06 - 1994.04.12
MILL HILL 16 SANDS LANE ELLOUGHTON , BROUGH
HU15 1JH, EAST YORKSHIRE
STEVEN JOHN MARGINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.06 - 1993.07.31
LITTLE TRANBY SEVEN CORNERS LANE , BEVERLEY
HU17 7AJ, NORTH HUMBERSIDE
CHRISTOPHER JOHN LANDSBOROUGH NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1999.02.09 - 2001.11.02
THE OLD BREWERY MAIN STREET , HELPERBY
YO61 2NS, NORTH YORKSHIRE
MALCOLM TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 2002.09.12 - 2005.12.15
9 COPPER BEECH CLOSE DUNNINGTON , YORK
YO19 5PY, NORTH YORKSHIRE
MALCOLM TAYLOR (dissolve)
Director, MANAGER, 1992.10.14 - 2000.02.18
9 COPPER BEECH CLOSE DUNNINGTON , YORK
YO19 5PY, NORTH YORKSHIRE
STEPHEN PAUL TREBBLE (dissolve)
Director, COMPANY DIRECTOR, 2002.09.12 - 2003.02.14
THE LAURELS MAIN STREET , BOTHAMSALL
DN22 8DT, NOTTINGHAMSHIRE
NORMAN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.12 - 1999.10.22
19 BURNBY LANE POCKLINGTON , YORK
YO42 2QB, NORTH YORKSHIRE

Companies near to XGF ltd.

Information about the Private Limited Company XGF 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: 2016.06.24. Reload the data