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XTRUTECH LTD

Company number 04495190

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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)
12 Aug 2014 AD01 Registered office address changed from 710 Lowfield Drive Centre 500 Wolstanton Newcastle-Under-Lyme Staffordshire ST5 0UU to 2a, Technology House Festival Park Crown Road Stoke-on-Trent Staffordshire ST1 5NJ on 12 August 2014
21 Jun 2014 MR01 Registration of charge 044951900004
27 Mar 2014 MR01 Registration of charge 044951900003
26 Mar 2014 MR04 Satisfaction of charge 1 in full
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
31 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Sep 2012 SH10 Particulars of variation of rights attached to shares
11 Sep 2012 CC04 Statement of company's objects
11 Sep 2012 SH08 Change of share class name or designation
11 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Sarah Johnson as a director
02 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Richard John Johnson on 25 July 2010
24 Aug 2010 CH01 Director's details changed for Marion Edwards on 25 July 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 25/07/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Aug 2008 363a Return made up to 25/07/08; full list of members
02 May 2008 287 Registered office changed on 02/05/2008 from badgers croft, marsh lane ellenhall stafford ST21 6JQ
15 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007