EXTRATEX LIMITED

Company Documents

Date	Description
07/08/257 August 2025 New	Compulsory strike-off action has been suspended View Document
07/08/257 August 2025 New	Compulsory strike-off action has been suspended View Document
15/07/2515 July 2025 New	First Gazette notice for compulsory strike-off View Document
08/01/258 January 2025	Compulsory strike-off action has been discontinued View Document
08/01/258 January 2025	Compulsory strike-off action has been discontinued View Document
07/01/257 January 2025	Accounts for a dormant company made up to 2023-12-31 View Document
11/04/2411 April 2024	Compulsory strike-off action has been suspended View Document
11/04/2411 April 2024	Compulsory strike-off action has been suspended View Document
05/03/245 March 2024	First Gazette notice for compulsory strike-off View Document
05/03/245 March 2024	First Gazette notice for compulsory strike-off View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/12/239 December 2023	Compulsory strike-off action has been discontinued View Document
09/12/239 December 2023	Compulsory strike-off action has been discontinued View Document
08/12/238 December 2023	Accounts for a dormant company made up to 2022-12-31 View Document
05/12/235 December 2023	First Gazette notice for compulsory strike-off View Document
05/12/235 December 2023	First Gazette notice for compulsory strike-off View Document
20/09/2320 September 2023	Compulsory strike-off action has been discontinued View Document
20/09/2320 September 2023	Compulsory strike-off action has been discontinued View Document
19/09/2319 September 2023	Confirmation statement made on 2022-12-14 with updates View Document
13/04/2313 April 2023	Compulsory strike-off action has been suspended View Document
13/04/2313 April 2023	Compulsory strike-off action has been suspended View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/11/2223 November 2022	Sub-division of shares on 2022-11-23 View Document
01/04/221 April 2022	Compulsory strike-off action has been suspended View Document
01/04/221 April 2022	Compulsory strike-off action has been suspended View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/11/2110 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
29/06/2129 June 2021	Compulsory strike-off action has been discontinued View Document
29/06/2129 June 2021	Compulsory strike-off action has been discontinued View Document
28/06/2128 June 2021	Confirmation statement made on 2020-12-14 with no updates View Document
28/06/2128 June 2021	Accounts for a dormant company made up to 2019-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/01/2028 January 2020	DISS40 (DISS40(SOAD)) View Document
27/01/2027 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
27/01/2027 January 2020	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/12/1910 December 2019	FIRST GAZETTE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
29/10/1829 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/02/183 February 2018	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/12/1716 December 2017	DISS40 (DISS40(SOAD)) View Document
13/12/1713 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/12/175 December 2017	FIRST GAZETTE View Document
28/02/1728 February 2017	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
15/11/1615 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/01/1611 January 2016	Annual return made up to 14 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

02/10/152 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
10/03/1510 March 2015	Annual return made up to 14 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/09/1416 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/12/1326 December 2013	Annual return made up to 14 December 2013 with full list of shareholders View Document
26/12/1326 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
26/01/1326 January 2013	DISS40 (DISS40(SOAD)) View Document
24/01/1324 January 2013	Annual return made up to 14 December 2012 with full list of shareholders View Document
24/01/1324 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
08/01/138 January 2013	FIRST GAZETTE View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
21/12/1121 December 2011	Annual return made up to 14 December 2011 with full list of shareholders View Document
01/09/111 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/03/116 March 2011	Annual return made up to 14 December 2010 with full list of shareholders View Document
09/09/109 September 2010	Annual return made up to 14 December 2009 with full list of shareholders View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARIF KARIM / 14/12/2009 View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, SECRETARY LAWRENCE COOK View Document
16/02/1016 February 2010	DISS40 (DISS40(SOAD)) View Document
16/02/1016 February 2010	DISS40 (DISS40(SOAD)) View Document
15/02/1015 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/02/1015 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
02/02/102 February 2010	FIRST GAZETTE View Document
13/08/0913 August 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View Document
28/04/0928 April 2009	FIRST GAZETTE View Document
22/09/0822 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
12/02/0812 February 2008	RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS View Document
08/02/088 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
23/04/0723 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
23/04/0723 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
28/03/0728 March 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	STRIKE-OFF ACTION DISCONTINUED View Document
06/07/066 July 2006	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS; AMEND View Document
03/07/063 July 2006	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View Document
21/06/0621 June 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View Document
21/06/0621 June 2006	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View Document
14/03/0614 March 2006	FIRST GAZETTE View Document
24/02/0424 February 2004	STRIKE-OFF ACTION DISCONTINUED View Document
23/02/0423 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
23/02/0423 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
23/02/0423 February 2004	NEW SECRETARY APPOINTED View Document
02/12/032 December 2003	FIRST GAZETTE View Document
04/11/024 November 2002	NEW DIRECTOR APPOINTED View Document
04/11/024 November 2002	View Document
04/11/024 November 2002	REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 2ND FLOOR 14-18 OLD STREET LONDON EC1V 9BH View Document
13/02/0213 February 2002	SECRETARY RESIGNED View Document
13/02/0213 February 2002	DIRECTOR RESIGNED View Document
29/01/0229 January 2002	REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB View Document
29/01/0229 January 2002	View Document
29/01/0229 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/12/0114 December 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

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

EXTRATEX LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company