X-Innovations Ltd.

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dissolved

X-innovations Ltd.

02881767•Private Limited With Share Capital

C/O Pcr Bristol Llp, The Basement, Clifton, BS82DP

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Incorporated

17/12/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

26512

Risk

—

Company Overview

Registration, classification & business activity

X-innovations Ltd. (02881767) is a private limited with share capital incorporated on 17/12/1993 (32 years old) and registered in clifton, BS82DP. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.

Private Limited With Share Capital
SIC: 26512
Incorporated 17/12/1993
BS82DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
R
rosannah pounder
director
M
madeleine pounder
director
N
nicola jane pounder
director
A
alan george stubbings
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:20-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Resolution
Category:Resolution
Date:08-12-2014
Capital Cancellation Shares
Category:Capital
Date:22-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2014
Resolution
Category:Resolution
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Legacy
Category:Mortgage
Date:04-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Legacy
Category:Mortgage
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2009
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:07-02-2004
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Mortgage
Date:11-05-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:07-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:22-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-1996
Legacy
Category:Annual Return
Date:28-12-1995
Legacy
Category:Capital
Date:29-11-1995
Legacy
Category:Capital
Date:29-11-1995
Resolution
Category:Resolution
Date:29-11-1995
Legacy
Category:Annual Return
Date:02-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:05-01-1994
Incorporation Company
Category:Incorporation
Date:17-12-1993

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date26/09/2017
Latest Accounts31/12/2016

Trading Addresses

C/O Pcr Bristol Llp, The Basement, Clifton, Bristol Bs8 2Dp, BS82DPRegistered

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Contact

C/O Pcr Bristol Llp, The Basement, Clifton, BS82DP