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XMF PLC: Filings

    • Overview

    Company NameXMF PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05861809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XMF PLC?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 28, 2017

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 28, 2016

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2012

    		LRESSP

    Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 110 Cannon Street London EC4N 6EU on Jul 22, 2014

    		2 pagesAD01

    Registered office address changed from * 66 Chiltern Street London W1U 4JT* on Dec 13, 2013

    		2 pagesAD01

    legacy

    		3 pagesMG02

    legacy

    		4 pagesMG02

    Registered office address changed from * C/O Level 5 2 More London Riverside London SE1 2AP United Kingdom* on Dec 03, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		4 pages4.70

    Certificate of change of name

    Company name changed wrf PLC\certificate issued on 23/11/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2012

    Change company name resolution on Oct 29, 2012

    		RES15

    Termination of appointment of Francis Hazeel as a director

    		2 pagesTM01

    Termination of appointment of Christopher Proud as a director

    		2 pagesTM01

    Termination of appointment of Gerald More as a director

    		2 pagesTM01

    Declaration of solvency

    		3 pages4.70

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2012

    Statement of capital on Sep 25, 2012

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mr Christopher Wilfred Fredrick Proud on Sep 10, 2012

    		2 pagesCH01

    Director's details changed for Mr Francis Hazeel on Sep 10, 2012

    		2 pagesCH01

    Secretary's details changed for Laytons Secretaries Limited on Dec 30, 2011

    		2 pagesCH04

    Registered office address changed from * 2 More London Riverside London SE1 2AP United Kingdom* on Aug 28, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		23 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0