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XYZ 123 LIMITED - Psl House, Eastern Avenue, Dunstable, Beds, United Kingdom
Company Information
- Company registration number
- 01062299
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Psl House
- Eastern Avenue
- Dunstable
- Beds
- LU5 4JY Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY UK
Management
- Managing Directors
- DANIEL CROXFORD
- ROBERT GEORGE GOLDEN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-07-21
- Dissolved on
- 2017-10-03
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- POWER SEMI-CONDUCTORS LIMITED
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2016-12-18
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XYZ 123 LIMITED Company Description
- XYZ 123 LIMITED is a ltd registered in United Kingdom with the Company reg no 01062299. Its current trading status is "closed". It was registered 1972-07-21. It was previously called POWER SEMI-CONDUCTORS LIMITED. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 2 directors The latest accounts are filed up to 2015-08-31. The latest annual return was filed up to 2016-12-18.It can be contacted at Psl House .
Get XYZ 123 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01062299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01062299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES (2017-01-25) - CS01
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keyboard_arrow_right 2016
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18/12/15 FULL LIST (2016-01-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 (2016-03-17) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOWNTON (2015-07-02) - TM02
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COMPANY NAME CHANGED POWER SEMI-CONDUCTORS LIMITED (2015-05-28) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-05-28) - CONNOT
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS (2015-11-27) - TM01
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keyboard_arrow_right 2014
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18/12/14 FULL LIST (2014-12-19) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-04-29) - AA
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keyboard_arrow_right 2013
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18/12/13 FULL LIST (2013-12-23) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-28) - AA
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18/12/12 FULL LIST (2013-01-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN (2013-01-29) - TM01
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keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-25) - AA
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18/12/11 FULL LIST (2012-01-05) - AR01
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keyboard_arrow_right 2011
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18/12/10 FULL LIST (2011-01-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE GOLDEN / 12/11/2010 (2011-01-20) - CH01
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-31) - AA
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keyboard_arrow_right 2010
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18/12/09 FULL LIST (2010-02-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE GOLDEN / 02/10/2009 (2010-02-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MORGAN / 02/10/2009 (2010-02-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CROXFORD / 02/10/2009 (2010-02-17) - CH01
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31/08/09 TOTAL EXEMPTION SMALL (2010-01-26) - AA
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM (2009-12-04) - AD01
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31/08/08 TOTAL EXEMPTION SMALL (2009-05-19) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-04-26) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-04-16) - 395
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS (2009-03-02) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS (2008-02-08) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-05-09) - 395
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-17) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-08-16) - 395
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 (2008-08-19) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-08-16) - 395
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 (2007-07-04) - AA
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS (2007-02-23) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-07-04) - AA
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS (2006-01-26) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-01-26) - 353
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LOCATION OF DEBENTURE REGISTER (2006-01-26) - 190
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS (2005-01-07) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-31) - RES01
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SECRETARY RESIGNED (2005-05-31) - 288b
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DIRECTOR RESIGNED (2005-05-31) - 288b
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EXECUT & DEL FINAN DOCS 09/05/05 (2005-06-03) - RES13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-06-03) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-06-03) - RES07
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-23) - 395
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NEW SECRETARY APPOINTED (2005-06-10) - 288a
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NEW DIRECTOR APPOINTED (2005-06-28) - 288a
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NEW DIRECTOR APPOINTED (2005-07-12) - 288a
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DIRECTOR RESIGNED (2005-10-10) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 (2005-06-07) - AA
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keyboard_arrow_right 2004
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-07-24) - 403a
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FULL ACCOUNTS MADE UP TO 31/08/03 (2004-04-08) - AA
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SECTION 320 25/03/04 (2004-04-01) - RES13
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS (2003-12-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/02 (2003-05-01) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS (2002-12-31) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/01 (2002-02-20) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS (2001-12-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/00 (2001-04-11) - AA
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NEW SECRETARY APPOINTED (2001-01-03) - 288a
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SECRETARY RESIGNED (2001-01-03) - 288b
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS (2001-01-03) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-01-21) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS (1999-12-23) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 (1998-01-15) - AA
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DIRECTOR'S PARTICULARS CHANGED (1998-03-10) - 288c
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FULL ACCOUNTS MADE UP TO 31/08/98 (1998-12-10) - AA
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS (1998-12-07) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS (1997-12-30) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 (1997-03-14) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS (1996-12-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-02-15) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS (1995-12-22) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1995-08-22) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-04-18) - AA
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RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS (1995-01-06) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-01-06) - 363(353)
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keyboard_arrow_right 1994
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-01-27) - 363(353)
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1994-01-27) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-03-18) - AA
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RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS (1994-01-27) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1994-04-09) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-16) - 395
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REGISTERED OFFICE CHANGED ON 23/03/94 FROM: (1994-03-23) - 287
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-21) - 288
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AUDITOR'S RESIGNATION (1993-10-27) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 (1993-04-01) - AA
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RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS (1993-01-13) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 (1992-03-06) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS (1991-12-17) - 363s
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RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS (1991-01-04) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 (1990-12-21) - AA
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REGISTERED OFFICE CHANGED ON 13/02/90 FROM: (1990-02-13) - 287
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RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS (1990-02-13) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 (1990-01-05) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 (1989-01-03) - AA
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RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS (1989-02-02) - 363
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-05-09) - 395
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RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS (1988-02-25) - 363
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 (1987-11-26) - AA
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RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS (1987-01-09) - 363
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 (1986-11-03) - AA
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keyboard_arrow_right 1982
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ANNUAL RETURN MADE UP TO 17/11/82 (1982-11-25) - 363
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ANNUAL ACCOUNTS MADE UP DATE 31/08/82 (1982-11-25) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/08/81 (1982-02-20) - AA
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keyboard_arrow_right 1981
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ANNUAL RETURN MADE UP TO 19/11/81 (1981-12-18) - 363
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keyboard_arrow_right 1980
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ANNUAL ACCOUNTS MADE UP DATE 31/08/80 (1980-11-19) - AA
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ANNUAL RETURN MADE UP TO 03/11/80 (1980-11-14) - 363
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keyboard_arrow_right 1972
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COMPANY NAME CHANGED (1972-10-11) - CERTNM
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INCORPORATION DOCUMENTS (1972-07-21) - NEWINC
