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XTRAL LIMITED

Company number 03497660

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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)
29 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	4.68	Liquidators' statement of receipts and payments to 24 August 2013	View PDF Liquidators' statement of receipts and payments to 24 August 2013 - link opens in a new window - 9 pages (9 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	View PDF Liquidators' statement of receipts and payments to 24 August 2012 - link opens in a new window - 11 pages (11 pages)
22 Sep 2011	4.68	Liquidators' statement of receipts and payments to 24 August 2011	View PDF Liquidators' statement of receipts and payments to 24 August 2011 - link opens in a new window - 10 pages (10 pages)
01 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
01 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Aug 2010	AD01	Registered office address changed from Pelham Works Pelham Street Wolverhampton West Midlands WV3 0BJ on 17 August 2010	View PDF Registered office address changed from Pelham Works Pelham Street Wolverhampton West Midlands WV3 0BJ on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 2	View PDF Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH01	Director's details changed for Ian Hammond on 22 January 2010	View PDF Director's details changed for Ian Hammond on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Christopher Charles Carwardine on 22 January 2010	View PDF Director's details changed for Christopher Charles Carwardine on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
25 Jun 2007	363a	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	363a	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
29 Sep 2005	363a	Return made up to 22/01/05; full list of members	View PDF Return made up to 22/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
12 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
23 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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