XTRA MANAGEMENT LIMITED

Name:	XTRA MANAGEMENT LIMITED XTRA MANAGEMENT LTD
Address:	52A EASTERN DENE, HAZLEMERE, HIGH WYCOMBE, BUCKS, HP15 7BS
Incorporation Date:	1994-09-26

Company Documents

date	name	form type
2017-05-16	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-02-02	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-02-28	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-02-16	APPLICATION FOR STRIKING-OFF	DS01
2016-03-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	AA
2016-08-19	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES	CS01
2015-07-08	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-24	15/08/15 FULL LIST	AR01
2014-08-16	15/08/14 FULL LIST	AR01
2014-08-16	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-08-20	15/08/13 FULL LIST	AR01
2013-08-20	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-08	15/08/12 FULL LIST	AR01
2012-09-10	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-13	15/08/11 FULL LIST	AR01
2011-09-14	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-06	DIRECTOR'S CHANGE OF PARTICULARS / COLIN HELPS / 15/08/2010	CH01
2010-09-06	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELPS / 15/08/2010	CH01
2010-09-16	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-06	15/08/10 FULL LIST	AR01
2009-09-05	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-08-24	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS	363a
2008-08-18	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS	363a
2008-08-18	DIRECTOR'S CHANGE OF PARTICULARS / COLIN HELPS / 15/08/2008	288c
2008-10-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-08-18	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELPS / 15/08/2008	288c
2007-03-28	REGISTERED OFFICE CHANGED ON 28/03/07 FROM:23 ADAM CLOSEHIGH WYCOMBEBUCKSHP13 6BY	287
2007-03-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2007-09-06	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS	363a
2006-09-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-08-29	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS	363a
2005-09-06	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS	363s
2005-09-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-04-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-08-23	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS	363s
2003-09-19	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	363s
2003-06-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-08-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-09-12	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	363s
2001-09-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-09-21	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	363s
2000-10-09	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS	363s
2000-10-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
1999-11-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-11-04	RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS	363s
1998-09-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1998-09-18	RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS	363s
1997-10-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA
1997-10-24	RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS	363s
1996-07-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	AA
1996-07-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	AA
1996-10-18	RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS	363s
1995-11-01	RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS	363s
1995-01-25	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	224
1994-10-07	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288
1994-10-07	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288
1994-09-26	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1994-10-07	REGISTERED OFFICE CHANGED ON 07/10/94 FROM:46A SYON LANEOSTERLEYMIDDLESEX TW7 5NQ	287