X-TRA SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/12/1020 December 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000015 |
12/11/1012 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/10/105 October 2010 | FIRST GAZETTE |
19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY GISELLE BASHIR |
27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 29 MANOR ROAD COLCHESTER ESSEX CO3 3LX |
01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
27/11/0827 November 2008 | DIRECTOR'S PARTICULARS MOHAMMED BASHIR |
28/10/0828 October 2008 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
24/01/0724 January 2007 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
21/10/0521 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
06/01/046 January 2004 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 4A CHURCH WALK COLCHESTER ESSEX CO1 1NS |
05/09/025 September 2002 | COMPANY NAME CHANGED PARAMOD SECURITY LIMITED CERTIFICATE ISSUED ON 05/09/02; RESOLUTION PASSED ON 03/09/02 |
30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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