EXTRAWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1322 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 07/03/127 March 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/01/117 January 2011 | 16/12/10 NO CHANGES |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/01/103 January 2010 | 16/11/09 NO CHANGES |
| 13/02/0913 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: G OFFICE CHANGED 13/12/01 TUDOR COTTAGE 1 GREYSTONES AVENUE KILLINGHALL HARROGATE NORTH YORKSHIRE |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: G OFFICE CHANGED 23/09/94 35 KINGEDWARDS DRIVE HARROGATE NORTH YORKSHIRE HG1 4HL |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: G OFFICE CHANGED 18/05/93 12, HOLLYPARK, HUBY, LS17 0BT. |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9314 January 1993 | |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/07/9123 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | ALTER MEM AND ARTS 160689 |
| 26/05/8926 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NC INC ALREADY ADJUSTED |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: G OFFICE CHANGED 06/02/89 10, HOLLYPARK, HUBY, HARROWGATE. |
| 06/02/896 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/02/896 February 1989 | � NC 1000/100000 15/12 |
| 05/02/895 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/893 January 1989 | REGISTERED OFFICE CHANGED ON 03/01/89 FROM: G OFFICE CHANGED 03/01/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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