EXTRAWAY LIMITED



Company Documents

DateDescription
24/06/1424 June 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/06/1424 June 2014COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR

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28/10/1328 October 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011

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09/10/129 October 2012STATEMENT OF AFFAIRS/4.19

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09/10/129 October 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/10/129 October 2012REGISTERED OFFICE CHANGED ON 09/10/2012 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR

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09/10/129 October 2012EXTRAORDINARY RESOLUTION TO WIND UP

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23/05/1223 May 2012PREVSHO FROM 31/08/2011 TO 30/08/2011

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26/07/1126 July 2011Annual return made up to 13 July 2011 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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04/08/104 August 2010Annual return made up to 13 July 2010 with full list of shareholders

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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21/07/0921 July 2009RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009APPOINTMENT TERMINATED DIRECTOR SUSAN EDWARDS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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18/07/0818 July 2008RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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05/06/085 June 2008DIRECTOR APPOINTED MERVYN STUART EDWARDS

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29/05/0829 May 2008DIRECTOR APPOINTED SUSAN ANNE EDWARDS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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10/08/0710 August 2007RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/07/0611 July 2006ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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23/01/0623 January 2006NEW SECRETARY APPOINTED

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23/01/0623 January 2006SECRETARY RESIGNED

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09/08/059 August 2005NEW SECRETARY APPOINTED

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09/08/059 August 2005NEW DIRECTOR APPOINTED

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09/08/059 August 2005DIRECTOR RESIGNED

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09/08/059 August 2005SECRETARY RESIGNED

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29/07/0529 July 2005PARTICULARS OF MORTGAGE/CHARGE

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24/07/0524 July 2005REGISTERED OFFICE CHANGED ON 24/07/05 FROM: G OFFICE CHANGED 24/07/05 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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13/07/0513 July 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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