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EXTRAX INTERNATIONAL LTD

Company number 04450997

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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)
13 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2020	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 - 5 pages (5 pages)
24 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 5 February 2020	View PDF Liquidators' statement of receipts and payments to 5 February 2020 - link opens in a new window - 9 pages (9 pages)
15 Jul 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 January 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-06 - link opens in a new window - 1 page (1 page)
13 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	AD01	Registered office address changed from 5 Scott Close Market Harborough Leicestershire LE16 7LN to 100 st. James Road Northampton NN5 5LF on 7 February 2019	View PDF Registered office address changed from 5 Scott Close Market Harborough Leicestershire LE16 7LN to 100 st. James Road Northampton NN5 5LF on 7 February 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC01	Notification of Tony Partridge as a person with significant control on 6 April 2016	View PDF Notification of Tony Partridge as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of Lilia Turcan as a director on 13 February 2017	View PDF Appointment of Lilia Turcan as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Emma-Louise Nicola Partridge as a director on 13 February 2017	View PDF Termination of appointment of Emma-Louise Nicola Partridge as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	TM01	Termination of appointment of Christopher James Partridge as a director on 13 February 2017	View PDF Termination of appointment of Christopher James Partridge as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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