XCL FRAMING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 07/02/257 February 2025 | Application to strike the company off the register |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | |
| 23/07/2423 July 2024 | Statement of capital on 2024-07-23 |
| 23/07/2423 July 2024 | Resolutions |
| 23/07/2423 July 2024 | |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Termination of appointment of Paul Smith as a director on 2023-07-31 |
| 14/08/2314 August 2023 | Appointment of Mr Scott Bibby as a director on 2023-07-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/12/2124 December 2021 | Termination of appointment of Matthew Jowett as a director on 2021-12-23 |
| 23/11/2123 November 2021 | Appointment of Mr Patrick Emile Celina Balemans as a director on 2021-10-04 |
| 28/09/2128 September 2021 | Satisfaction of charge 1 in full |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / PAW TOPCO LTD / 27/09/2016 |
| 08/10/178 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAW TOPCO LTD |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, NO UPDATES |
| 08/10/178 October 2017 | REGISTERED OFFICE CHANGED ON 08/10/2017 FROM 76 QUEEN ELIZABETH AVENUE HILLINGTON PARK GLASGOW G52 4NQ |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED ROGER FRENCH |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALKER |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 05/10/165 October 2016 | DIRECTOR APPOINTED PAUL SMITH |
| 15/07/1615 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 20/01/1620 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 25/06/1525 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 26/06/1426 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WEBBERLEY |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS BARBARA WALKER |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MELLON |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINTON |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 09/04/149 April 2014 | ARTICLES OF ASSOCIATION |
| 21/01/1421 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | COMPANY NAME CHANGED XANDRA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/01/14 |
| 20/01/1420 January 2014 | CHANGE OF NAME 13/01/2014 |
| 22/08/1322 August 2013 | CURREXT FROM 28/09/2013 TO 30/09/2013 |
| 03/07/133 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WALKER / 01/04/2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/12 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED THOMAS MELLON |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED NICHOLAS PAUL WINTON |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED CLIVE ANTHONY WEBBERLEY |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/11 |
| 05/10/125 October 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN MITCHELL |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCGURK |
| 23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 September 2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 28 September 2009 |
| 27/05/1027 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN COLIN MITCHELL / 22/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN WALKER / 22/05/2010 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 28 September 2008 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCES SMITH |
| 06/07/096 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY FRANCES SMITH |
| 23/03/0923 March 2009 | NC INC ALREADY ADJUSTED 13/02/09 |
| 13/03/0913 March 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/03/0913 March 2009 | GBP NC 1000/2000 13/02/2009 |
| 13/03/0913 March 2009 | POSSIBLE CONFLICT OF INTEREST 13/02/2009 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED PETER ALAN WALKER |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED WARREN COLIN MITCHELL |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MCGURK / 21/05/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 28 September 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 20 ALEXANDRA DRIVE PAISLEY PA2 9DS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 28/09/06 |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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