DEXTRAFILE TECHNOLOGIES LIMITED

Company Documents

DateDescription
20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/07/156 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/07/148 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/07/138 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1226 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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01/07/111 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/07/1020 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID JOHNSON / 30/06/2010

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL DAVID JOHNSON / 30/06/2010

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/08/0924 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND JOHNSON

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY RAYMOND JOHNSON

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY DAVID WOODCOCK

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WOODCOCK

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18/03/0918 March 2009 DIRECTOR AND SECRETARY APPOINTED SAMUEL DAVID JOHNSON

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13/03/0913 March 2009 COMPANY NAME CHANGED NATURA-LINE GB LIMITED
CERTIFICATE ISSUED ON 18/03/09

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/08/081 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/07/0710 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/08/0629 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/09/057 September 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/07/0426 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/07/038 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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06/07/016 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/07/0020 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/09/993 September 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/08/9821 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/9821 August 1998 REGISTERED OFFICE CHANGED ON 21/08/98

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21/08/9821 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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31/07/9731 July 1997 EXEMPTION FROM APPOINTING AUDITORS 14/07/97

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31/07/9731 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 SECRETARY'S PARTICULARS CHANGED

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11/07/9611 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 DIRECTOR RESIGNED

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16/06/9616 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/10/9530 October 1995 NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 SECRETARY RESIGNED

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27/10/9527 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/9527 October 1995 DIRECTOR RESIGNED

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27/10/9527 October 1995 REGISTERED OFFICE CHANGED ON 27/10/95 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE

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24/10/9524 October 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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