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XTRAMAX LIMITED

Company number 11656667

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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)
11 Jun 2024 AD01 Registered office address changed from Ground Floor, 4 Broadgate Broadway Business Park Chadderton Oldham OL9 9XA United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 11 June 2024
11 Jun 2024 LIQ02 Statement of affairs
11 Jun 2024 600 Appointment of a voluntary liquidator
11 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-31
28 May 2024 MR04 Satisfaction of charge 116566670004 in full
28 May 2024 MR04 Satisfaction of charge 116566670005 in full
05 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 October 2022
06 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 31 October 2021
29 Apr 2022 MR04 Satisfaction of charge 116566670002 in full
29 Apr 2022 MR04 Satisfaction of charge 116566670001 in full
12 Apr 2022 MR01 Registration of charge 116566670005, created on 22 March 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
29 Nov 2021 MR01 Registration of charge 116566670004, created on 29 November 2021
21 Oct 2021 MR01 Registration of charge 116566670003, created on 13 October 2021
08 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
03 Jun 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
01 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 October 2020
30 Jul 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Jul 2020 MR01 Registration of charge 116566670002, created on 14 July 2020
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
31 Jan 2020 AA01 Previous accounting period shortened from 30 November 2019 to 31 July 2019
25 Sep 2019 MR01 Registration of charge 116566670001, created on 25 September 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates