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VEXTRA LIMITED

Company number 04573421

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1
19 Nov 2009 CH01 Director's details changed for Augusto Belsole on 19 November 2009
19 Nov 2009 AD01 Registered office address changed from 19 Mass Glas Tongo Bridgend Cf32 9J2 on 19 November 2009
20 Oct 2009 AD01 Registered office address changed from Unit 23 Brynmenyn Business Centre Brynmenyn Industrial Estate Brynmenyn CF32 9TZ on 20 October 2009
16 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Nov 2008 363a Return made up to 25/10/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Jan 2008 363a Return made up to 25/10/07; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: 19 maesglas tondu bridgend CF32 9JZ
29 Jan 2008 AA Accounts made up to 31 October 2006
29 Jan 2008 287 Registered office changed on 29/01/08 from: unit 23 st theodores way brynmenyn industrial est brynmenyn, bridgend mid glamorgan CF32 9TZ
23 Nov 2006 363s Return made up to 25/10/06; full list of members
20 Feb 2006 287 Registered office changed on 20/02/06 from: 19 maesglas tondu bridgend CF32 9TZ
20 Feb 2006 AA Accounts made up to 31 October 2005
07 Feb 2006 363s Return made up to 25/10/05; full list of members
07 Feb 2006 363(287) Registered office changed on 07/02/06
07 Mar 2005 363s Return made up to 25/10/04; full list of members
07 Mar 2005 363(288) Director's particulars changed
07 Mar 2005 AA Accounts made up to 31 October 2003
12 Nov 2003 363s Return made up to 25/10/03; full list of members
10 Sep 2003 288a New secretary appointed