- Company Overview for XTRACS LIMITED (04941654)
- Filing history for XTRACS LIMITED (04941654)
- People for XTRACS LIMITED (04941654)
- Charges for XTRACS LIMITED (04941654)
- Insolvency for XTRACS LIMITED (04941654)
- More for XTRACS LIMITED (04941654)
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) |
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14 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Oct 2019 | WU15 | Notice of final account prior to dissolution | |
30 Oct 2018 | WU07 | Progress report in a winding up by the court | |
11 Oct 2018 | WU07 | Progress report in a winding up by the court | |
06 Oct 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
15 Sep 2017 | AD01 | Registered office address changed from Unit 2 Lamport Court Heartlands Business Park Daventry Northamptonshire NN11 8UF to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 15 September 2017 | |
13 Sep 2017 | WU04 | Appointment of a liquidator | |
25 Aug 2017 | COCOMP | Order of court to wind up | |
26 May 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
11 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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28 Oct 2015 | TM02 | Termination of appointment of Richard Galloway as a secretary on 1 January 2015 | |
27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
20 Jan 2015 | AD01 | Registered office address changed from Unit 2 Lamport Court Daventry Northamptonshire NN11 5FU to Unit 2 Lamport Court Heartlands Business Park Daventry Northamptonshire NN11 8UF on 20 January 2015 | |
29 Dec 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 June 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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13 Nov 2014 | AD01 | Registered office address changed from Units 9 & 12 Chapel Farm Hanslope Road Hartwell Northamptonshire NN7 2EU to Unit 2 Lamport Court Daventry Northamptonshire NN11 5FU on 13 November 2014 | |
20 Dec 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
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20 Dec 2013 | CH03 | Secretary's details changed for Mr Richard Galloway on 11 December 2012 | |
20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
01 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders |