EXCTRA LIMITED


Registered number: 04237238
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Name: EXCTRA LIMITED
EXCTRA LTD
Address: UNIT 3 THE BUSINESS CENTRE, GREYS GREEN FARM ROTHERFIELD GRE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4QG
Incorporation Date: 2001-06-19

Company status: Dissolved


Company Documents

date name form type
2015-06-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-25 24/03/15 FULL LIST AR01
2015-03-03 APPLICATION FOR STRIKING-OFF DS01
2015-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-13 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-26 24/03/14 FULL LIST AR01
2014-02-10 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-25 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHILLIPS / 01/01/2013 CH01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-25 24/03/13 FULL LIST AR01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-28 24/03/12 FULL LIST AR01
2011-04-01 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-06 24/03/11 FULL LIST AR01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 24/03/2010 CH01
2010-03-24 24/03/10 FULL LIST AR01
2009-04-28 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2008-05-29 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-05-02 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-13 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2007-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-09 COMPANY NAME CHANGEDBARLEY MANAGEMENT SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 09/06/06 CERTNM
2006-05-11 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363a
2006-05-31 REGISTERED OFFICE CHANGED ON 31/05/06 FROM:8A WINGBURY COURTYARD BUSINESSVILLAGE LEIGHTON ROADWINGRAVEBUCKINGHAMSHIRE HP22 4LW 287
2005-05-23 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363s
2005-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-09 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2004-05-18 REGISTERED OFFICE CHANGED ON 18/05/04 FROM:C/O NUMBERWORK UK LIMITED12 UPPER WINGBURY COURTYARDWINGRAVEBUCKINGHAMSHIRE HP22 4LW 287
2004-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-08 RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS 363s
2002-06-29 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS 363s
2002-05-09 COMPANY NAME CHANGEDBARLEY IT SERVICES LIMITEDCERTIFICATE ISSUED ON 09/05/02 CERTNM
2001-07-07 NEW DIRECTOR APPOINTED 288a
2001-06-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-29 SECRETARY RESIGNED 288b
2001-08-06 DIRECTOR RESIGNED 288b
2001-07-07 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-09 18:53:37