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XTRACS LIMITED

Company number 04941654

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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)
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
  • GBP 45,100
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
  • GBP 45,100
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
  • GBP 45,100
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