EXTRAGUARD LIMITED: Filings
Overview
| Company Name | EXTRAGUARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00313634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for EXTRAGUARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2020 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2019 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2018 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2017 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 13, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2016 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2015 | 7 pages | 4.68 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 05, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jun 26, 2014
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Benjamin Read as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Macdonald as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Richard Cooper as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Graeme Tilmouth as a director | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0