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XECO LIMITED

Company number 06311388

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2010 TM01 Termination of appointment of Martin Jobbings as a director
06 Apr 2010 TM01 Termination of appointment of Andrew Roberts as a director
28 Jul 2009 363a Return made up to 12/07/09; full list of members
15 Jul 2009 AAMD Amended accounts made up to 30 September 2008
14 May 2009 AA Total exemption small company accounts made up to 30 September 2008
02 May 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Feb 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
22 Sep 2008 363a Return made up to 12/07/08; full list of members
12 Sep 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
31 Jan 2008 288a New director appointed
01 Dec 2007 88(2)R Ad 21/11/07--------- £ si 9998@1=9998 £ ic 2/10000
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 395 Particulars of mortgage/charge
24 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2007 CERTNM Company name changed the copier company (uk) LIMITED\certificate issued on 20/08/07
24 Jul 2007 287 Registered office changed on 24/07/07 from: nine ties barn, moorcock lane darley harrogate HG3 2QL
12 Jul 2007 NEWINC Incorporation