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XERCON LIMITED

Company number 04363639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
10 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1
10 Mar 2010 CH01 Director's details changed for Mr Matthew Peter Pigott on 10 March 2010
09 Nov 2009 TM01 Termination of appointment of Suzanne Johnson as a director
26 Feb 2009 363a Return made up to 30/01/09; full list of members
05 Jan 2009 288a Director appointed mr matthew pigott
19 Dec 2008 AA Total exemption small company accounts made up to 28 February 2007
07 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
03 Apr 2008 363a Return made up to 30/01/08; full list of members
20 Dec 2007 288a New director appointed
20 Dec 2007 288b Director resigned
13 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
02 Feb 2007 363a Return made up to 30/01/07; full list of members
31 Mar 2006 363s Return made up to 30/01/06; full list of members
31 Mar 2006 363(288) Secretary's particulars changed
11 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Mar 2005 363s Return made up to 30/01/05; full list of members
23 Apr 2004 AA Total exemption small company accounts made up to 28 February 2003
16 Feb 2004 363s Return made up to 30/01/04; full list of members
16 Feb 2004 363(288) Director's particulars changed
16 Feb 2004 363(287) Registered office changed on 16/02/04
02 Jun 2003 363s Return made up to 30/01/03; full list of members
11 Feb 2002 288a New secretary appointed