EXTRACTA PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/159 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/07/1411 July 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/07/149 July 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0PR |
| 25/06/1425 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/1425 June 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/1425 June 2014 | STATEMENT OF AFFAIRS/4.19 |
| 21/05/1421 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/06/1327 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES ALDRED / 01/01/2011 |
| 01/08/121 August 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JAMES ALDRED / 01/01/2012 |
| 11/04/1211 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 25/07/1125 July 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES ALDRED / 12/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA HAGGATH / 12/05/2010 |
| 27/04/1027 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 17/06/9317 June 1993 | AUDITOR'S RESIGNATION |
| 14/06/9314 June 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | 12/05/91 NO MEM CHANGE NOF |
| 14/05/9114 May 1991 | RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/10/8913 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: G OFFICE CHANGED 27/07/89 2 BACHES STREET LONDON N1 6UB |
| 25/07/8925 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/8919 July 1989 | COMPANY NAME CHANGED SORTSAR LIMITED CERTIFICATE ISSUED ON 20/07/89 |
| 18/07/8918 July 1989 | ALTER MEM AND ARTS 130689 |
| 17/07/8917 July 1989 | NC INC ALREADY ADJUSTED |
| 17/07/8917 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/06/89 |
| 12/05/8912 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company