EXTRAPANEL LIMITED

Company Documents

DateDescription
02/02/102 February 2010 STRUCK OFF AND DISSOLVED

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25/08/0925 August 2009 FIRST GAZETTE

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20/04/0920 April 2009 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS

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04/08/074 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/08/074 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/064 August 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/12/056 December 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/11/033 November 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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23/07/0123 July 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/05/0030 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/06/993 June 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/05/9829 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/95

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16/07/9716 July 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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06/08/966 August 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 30/09/94

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26/09/9526 September 1995 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS

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07/07/947 July 1994 RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS

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07/07/947 July 1994

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04/03/944 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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06/07/936 July 1993

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06/07/936 July 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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01/02/931 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/07/924 July 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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04/07/924 July 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/924 July 1992 REGISTERED OFFICE CHANGED ON 04/07/92 FROM: G OFFICE CHANGED 04/07/92 2 BACHES STREET LONDON N1 6UB

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27/04/9227 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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