EXTRAWAY LIMITED

Company number 05507523



Company Documents

DateDescriptionView / Download
24/06/1424 June 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
24/06/1424 June 2014COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORView PDF
28/10/1328 October 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011View PDF
09/10/129 October 2012STATEMENT OF AFFAIRS/4.19View PDF
09/10/129 October 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
09/10/129 October 2012REGISTERED OFFICE CHANGED ON 09/10/2012 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DRView PDF
09/10/129 October 2012EXTRAORDINARY RESOLUTION TO WIND UPView PDF
23/05/1223 May 2012PREVSHO FROM 31/08/2011 TO 30/08/2011View PDF
26/07/1126 July 2011Annual return made up to 13 July 2011 with full list of shareholdersView PDF
31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010View PDF
04/08/104 August 2010Annual return made up to 13 July 2010 with full list of shareholdersView PDF
31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009View PDF
21/07/0921 July 2009RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERSView PDF
17/06/0917 June 2009APPOINTMENT TERMINATED DIRECTOR SUSAN EDWARDSView PDF
31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008View PDF
18/07/0818 July 2008RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERSView PDF


05/06/085 June 2008DIRECTOR APPOINTED MERVYN STUART EDWARDSView PDF
29/05/0829 May 2008DIRECTOR APPOINTED SUSAN ANNE EDWARDSView PDF
31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007View PDF
10/08/0710 August 2007RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERSView PDF
19/10/0619 October 2006RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERSView PDF
31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06View PDF
11/07/0611 July 2006ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06View PDF
23/01/0623 January 2006NEW SECRETARY APPOINTEDView PDF
23/01/0623 January 2006SECRETARY RESIGNEDView PDF
09/08/059 August 2005NEW SECRETARY APPOINTEDView PDF
09/08/059 August 2005NEW DIRECTOR APPOINTEDView PDF
09/08/059 August 2005DIRECTOR RESIGNEDView PDF
09/08/059 August 2005SECRETARY RESIGNEDView PDF
29/07/0529 July 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
24/07/0524 July 2005REGISTERED OFFICE CHANGED ON 24/07/05 FROM: G OFFICE CHANGED 24/07/05 788-790 FINCHLEY ROAD LONDON NW11 7TJView PDF
13/07/0513 July 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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