XL CLADDING LTD.

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Company Documents

DateDescription
27/06/1527 June 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/03/1527 March 2015 NOTICE OF FINAL MEETING OF CREDITORS

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12/11/1312 November 2013 NOTICE OF WINDING UP ORDER

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12/11/1312 November 2013 COURT ORDER NOTICE OF WINDING UP

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
ABERCORN HOUSE 79 RENFREW ROAD
PAISLEY
RENFREWSHIRE
PA3 4DA

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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28/02/1328 February 2013 ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/02/1328 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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02/10/122 October 2012 Annual return made up to 30 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/10/1110 October 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 4 ATLANTIC QUAY 70 YORK STREET, GLASGOW, LANARKSHIRE, G2 8JX

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCCABE / 30/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ARMOUR / 30/06/2010

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12/07/1012 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES SHARKEY

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/07/0913 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR APPOINTED GORDON ARMOUR

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24/06/0924 June 2009 DIRECTOR APPOINTED JAMES SHARKEY

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29/04/0929 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY ROBERT CONNOR

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30/09/0830 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/0816 June 2008 CURREXT FROM 30/04/2009 TO 31/05/2009

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16/06/0816 June 2008 SECRETARY APPOINTED ROBERT JAMES CONNOR

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX

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16/06/0816 June 2008 DIRECTOR APPOINTED JOSEPH MCCABE

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16/04/0816 April 2008 ADOPT MEM AND ARTS 07/04/2008

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11/04/0811 April 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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