XTRACT SOLUTIONS LIMITED

Company number 03517261 ·

Dissolved

53 filings

Date Filing
18 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM · 76 STATION ROAD · AMERSHAM · BUCKINGHAMSHIRE · HP7 0BD View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Mar 2015 CURRSHO FROM 30/06/2015 TO 31/03/2015 View document
25 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
18 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
1 Apr 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
26 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH View document
24 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WATTS / 22/03/2010 View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
26 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 Apr 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
22 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
11 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
28 Apr 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
3 Nov 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
4 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
22 May 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
8 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
4 Mar 2002 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
20 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
3 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
21 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
29 Jun 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
28 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 View document
28 Jun 1999 NEW SECRETARY APPOINTED View document
28 Jun 1999 SECRETARY RESIGNED View document
30 Mar 1998 DIRECTOR RESIGNED View document
30 Mar 1998 SECRETARY RESIGNED View document
30 Mar 1998 NEW SECRETARY APPOINTED View document
30 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR View document
26 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document