XIRCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1314 October 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/04/1310 April 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 08/10/128 October 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 30/08/1230 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/04/1220 April 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 26/10/1126 October 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 26/08/1126 August 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/05/1116 May 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 08/10/108 October 2010 | ADMINISTRATOR'S PROGRESS REPORT |
| 31/08/1031 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/04/1022 April 2010 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/11/0917 November 2009 | INSOLVENCY:FORM 4.22(SCOT) NOTICE OF CONSTITUTION CREDITORS COMMITTEE |
| 17/11/0917 November 2009 | INSOLVENCY:FORM 4.20(SCOT) CERTIFICATE OF CONSTITUTION OF CREDITORS COMMITTEE |
| 17/11/0917 November 2009 | NOTICE OF RESULT OF MEETING CREDITORS |
| 22/10/0922 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/10/095 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT) |
| 05/10/095 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT) |
| 02/09/092 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM XIRCON HOUSE 10 MOLLINS COURT WESTFIELD PARK,CUMBERNAULD LANARKSHIRE G68 9HP |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRANT / 15/06/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | ﾽ NC 150000/500000 16/11/07 |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ﾽ NC 1000/150000 15/12/06 |
| 18/01/0718 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | COMPANY NAME CHANGED DUNWILCO (1327) LIMITED CERTIFICATE ISSUED ON 08/06/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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