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XYRIS LIMITED

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

Company details

7 ASCOT CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3JH

XYRIS LIMITED on the map

Company type: Private Limited Company
Company number: 01014040
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.10
dissolution date: 2016.07.12
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
FLOATING CHARGE - Outstanding on 1974.09.18

List of company documents:

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Find out more information about XYRIS LIMITED. Our website makes it possible to view other available documents related to XYRIS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.26
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.13
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY TRACEY LEGGETT
Form type: TM02
Date: 2015.07.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACEY DENISE LEGGETT / 31/05/2012
Form type: CH03
Date: 2012.11.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
Form type: TM01
Date: 2012.02.07
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILLIAMS / 28/09/2011
Form type: CH01
Date: 2011.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ANN MARTIN / 28/09/2011
Form type: CH01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN WILLIAMS / 01/09/2009
Form type: CH01
Date: 2010.01.05
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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SECRETARY APPOINTED TRACEY DENISE LEGGETT
Form type: 288a
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTINE WILLIAMS
Form type: 288b
Date: 2008.12.05
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.06
Child documents:
Document type: ANNOTATION
Date: 2007.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, 7 ASCOT CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3JH
Form type: 287
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/94 FROM:, SUITE 1, UNIT B, BERKELEY HOUSE, STIRLING CORNER,BARNET-BY-PASS, BOREHAMWOOD, HERTS WD6 2RL
Form type: 287
Date: 1994.03.10

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Company directors and board members:

CHRISTINE ANN MARTIN (dissolve)
Director, COMPANY SECRETARY, 1991.09.28 - 2016.07.12
1 PRIMROSE WALK , NORTHAMPTON
NN4 5DE
TRACEY DENISE LEGGETT (dissolve)
Secretary, 2008.10.31 - 2015.06.16
20 GEORGES DRIVE GRANGE PARK , NORTHAMPTON
NN4 5DU, NORTHAMPTONSHIRE
CHRISTINE ANN WILLIAMS (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.01 - 2008.10.31
1 PRIMROSE WALK , NORTHAMPTON
NN4 5DE
JACQUELINE ANN WILLIAMS (dissolve)
Secretary, 1991.09.28 - 1993.07.31
18 CROWN ROAD , BOREHAMWOOD
WD6 5JH, HERTFORDSHIRE
CHRISTOPHER JOHN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 2012.01.30
1 PRIMROSE WALK , NORTHAMPTON
NN4 5DE, NORTHAMPTONSHIRE
JACQUELINE ANN WILLIAMS (dissolve)
Director, SECRETARY, 1991.09.28 - 1993.07.31
18 CROWN ROAD , BOREHAMWOOD
WD6 5JH, HERTFORDSHIRE

Companies near to XYRIS ltd.

Information about the Private Limited Company XYRIS 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: 2016.07.19. Reload the data