CompaniesInTheUK

DEXTRA SOLUTIONS LIMITED

Company number 02962133 ·

Dissolved

135 filings

Date Filing
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Oct 2013 DECLARATION OF SOLVENCY View document
4 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Oct 2013 SPECIAL RESOLUTION TO WIND UP View document
11 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNING View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 01/01/2013 View document
24 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
6 Dec 2011 SECOND FILING WITH MUD 31/10/11 FOR FORM AR01 · 18 pages View document
2 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
3 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
2 Sep 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
1 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jan 2010 STATEMENT BY DIRECTORS View document
16 Jan 2010 SOLVENCY STATEMENT DATED 31/12/09 View document
16 Jan 2010 16/01/10 STATEMENT OF CAPITAL GBP 2 View document
16 Jan 2010 REDUCE ISSUED CAPITAL 31/12/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MEINIE OLDERSMA / 31/10/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT BROWNING / 31/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 31/10/2009 View document
4 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
16 Jun 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 View document
16 Jun 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 View document
4 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009 View document
21 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 21/01/2009 View document
12 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
9 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 09/10/2008 View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MEINIE OLDERSMA / 31/07/2008 View document
15 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jul 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Jun 2008 DIRECTOR APPOINTED MR ANDREW MARK WHITE View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN NOBES View document
19 May 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW MOULDING View document
19 May 2008 SECRETARY APPOINTED MR NICHOLAS ALEXANDER SMITH View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW MOULDING View document
11 Mar 2008 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SMITH View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
22 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2007 DIRECTOR RESIGNED View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 DEXTRA SOLUTIONS LIMITED WESTON ROAD CREWE CHESHIRE CW1 6BU View document
15 Feb 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 CAUDWELL TOWER WESTON ROAD CREWE CHESHIRE CW1 6BU View document
15 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 DIRECTOR RESIGNED View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2006 AGREEMENT DOCUMENTS 13/11/06 View document
29 Nov 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
18 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Oct 2006 DIRECTOR RESIGNED View document
18 Oct 2006 DIRECTOR RESIGNED View document
18 Sep 2006 � NC 100000/4300000 14/0 View document
18 Sep 2006 NC INC ALREADY ADJUSTED 14/08/06 View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 DIRECTOR RESIGNED View document
9 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
20 Jun 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
16 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
3 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 COMPANY NAME CHANGED DEXTRA ACCESSORIES LIMITED CERTIFICATE ISSUED ON 09/10/03 View document
30 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2002 DIRECTOR RESIGNED View document
13 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
9 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
19 Aug 2002 DIRECTOR RESIGNED View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
28 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Sep 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: G OFFICE CHANGED 03/09/01 CREWE HALL ENTERPRISE PARK WESTERN ROAD CREWE CHESHIRE CW1 6UE View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Jul 2000 DIRECTOR RESIGNED View document
3 Jul 2000 DIRECTOR RESIGNED View document
3 Jul 2000 DIRECTOR RESIGNED View document
5 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
1 Dec 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
16 Nov 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1999 NEW DIRECTOR APPOINTED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Sep 1999 LOCATION OF REGISTER OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Oct 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
19 Aug 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS View document
11 Jun 1998 NEW DIRECTOR APPOINTED View document
6 Apr 1998 DIRECTOR RESIGNED View document
5 Feb 1998 LOCATION OF DEBENTURE REGISTER View document
5 Feb 1998 S366A DISP HOLDING AGM 31/12/97 View document
5 Feb 1998 S386 DIS APP AUDS 31/12/97 View document
5 Feb 1998 S252 DISP LAYING ACC 31/12/97 View document
22 Jan 1998 LOCATION OF REGISTER OF MEMBERS View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Aug 1997 RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS View document
19 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
7 Oct 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 SHELTON OLD ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 7RY View document
6 Aug 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS View document
30 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Aug 1995 RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS View document
14 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Feb 1995 NEW DIRECTOR APPOINTED View document
6 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1995 COMPANY NAME CHANGED HAJCO 151 LIMITED CERTIFICATE ISSUED ON 31/01/95 View document
25 Jan 1995 REGISTERED OFFICE CHANGED ON 25/01/95 FROM: G OFFICE CHANGED 25/01/95 BERKELEY COURT BOROUGH ROAD NEWCASTLE-UNDER-LYME STAFFS ST5 2PU View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document