XETRA430 LIMITED

Key Data

Status

Dissolved

Company No.

03783629

Incorporation date

06/06/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1999)

09/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-07

View PDF (16 pages)

04/10/2012

Resolutions

View PDF (3 pages)

10/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

11/09/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (3 pages)

11/09/2011

Registered office address changed from 273 Clough Street Hanley Stoke on Trent Staffordshire ST1 4BA on 2011-09-12

View PDF (1 pages)

08/09/2011

Director's details changed for Patricia Booth on 2011-06-07

View PDF (2 pages)

08/09/2011

Director's details changed for Gillian Frost on 2011-06-07

View PDF (2 pages)

08/09/2011

Secretary's details changed for Gillian Frost on 2011-06-07

View PDF (1 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Gillian Frost on 2010-06-07

View PDF (2 pages)

15/07/2010

Director's details changed for Patricia Booth on 2010-06-07

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

23/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

26/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

29/01/2009

Return made up to 07/06/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

01/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

20/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

06/07/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

23/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

28/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

28/12/2004

Registered office changed on 29/12/04 from: the works 100 etruscan street etruria stoke on trent staffordshire ST1 5PJ

View PDF (1 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2004

Amended accounts made up to 2003-08-31

View PDF (6 pages)

20/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

20/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/06/2004

Registered office changed on 21/06/04

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20/06/2004

Location of register of members address changed

View PDF (0 pages)

03/05/2004

Accounts made up to 2003-08-31

View PDF (6 pages)

10/09/2003

Accounts made up to 2002-08-31

View PDF (7 pages)

14/08/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

14/08/2003

Secretary resigned

View PDF (0 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

03/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-08-31

View PDF (6 pages)

17/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

09/04/2001

Accounts made up to 2000-08-31

View PDF (6 pages)

07/01/2001

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

04/07/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1999

Registered office changed on 02/07/99 from: c/o midlands company services lt suite 116, lonsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About XETRA430 LIMITED

XETRA430 LIMITED is an(a) Dissolved company incorporated on 06/06/1999 with the registered office located at C/O MURPHY THOMPSON MOORE LLP, 3rd Floor 82 King Street, Manchester M2 4WQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XETRA430 LIMITED?

XETRA430 LIMITED is currently Dissolved. It was registered on 06/06/1999 and dissolved on 09/12/2013.

Where is XETRA430 LIMITED located?

XETRA430 LIMITED is registered at C/O MURPHY THOMPSON MOORE LLP, 3rd Floor 82 King Street, Manchester M2 4WQ.

What does XETRA430 LIMITED do?

XETRA430 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for XETRA430 LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.