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EXTRAGUARD LIMITED

Company number 00313634

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 20 July 2020	View PDF Liquidators' statement of receipts and payments to 20 July 2020 - link opens in a new window - 7 pages (7 pages)
17 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 July 2019	View PDF Liquidators' statement of receipts and payments to 20 July 2019 - link opens in a new window - 8 pages (8 pages)
01 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	View PDF Liquidators' statement of receipts and payments to 20 July 2018 - link opens in a new window - 7 pages (7 pages)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 20 July 2017	View PDF Liquidators' statement of receipts and payments to 20 July 2017 - link opens in a new window - 7 pages (7 pages)
13 Feb 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 13 February 2017	View PDF Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	4.68	Liquidators' statement of receipts and payments to 20 July 2016	View PDF Liquidators' statement of receipts and payments to 20 July 2016 - link opens in a new window - 7 pages (7 pages)
12 Aug 2015	4.68	Liquidators' statement of receipts and payments to 20 July 2015	View PDF Liquidators' statement of receipts and payments to 20 July 2015 - link opens in a new window - 7 pages (7 pages)
14 Aug 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution "In Specie" - link opens in a new window - 1 page (1 page)
14 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-21 - link opens in a new window - 1 page (1 page)
14 Aug 2014	4.70	Declaration of solvency
05 Aug 2014	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to No 1 Dorset Street Southampton Hampshire SO15 2DP on 5 August 2014	View PDF Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to No 1 Dorset Street Southampton Hampshire SO15 2DP on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Jun 2014	CAP-SS	Solvency statement dated 25/06/14	View PDF Solvency statement dated 25/06/14 - link opens in a new window - 1 page (1 page)
26 Jun 2014	SH19	Statement of capital on 26 June 2014 GBP 1	View PDF Statement of capital on 26 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 May 2014	TM01	Termination of appointment of Benjamin Read as a director	View PDF Termination of appointment of Benjamin Read as a director - link opens in a new window - 1 page (1 page)
08 May 2014	TM01	Termination of appointment of Alexander Macdonald as a director	View PDF Termination of appointment of Alexander Macdonald as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	View PDF Appointment of Mr Stephen Richard Cooper as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	View PDF Annual return made up to 1 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Graeme Tilmouth as a director	View PDF Termination of appointment of Graeme Tilmouth as a director - link opens in a new window - 1 page (1 page)

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