EXTRUFIX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/10/1210 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1210 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1210 October 2012 | DECLARATION OF SOLVENCY |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | SECOND FILING WITH MUD 03/02/12 FOR FORM AR01 |
| 02/03/122 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM UNIT 30 571 FINCHLEY ROAD LONDON NW3 7BN |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MCNEILL / 16/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MCNEILL / 16/07/2008 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: G OFFICE CHANGED 09/02/04 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: G OFFICE CHANGED 11/09/02 51 FOG LANE MANCHESTER LANCASHIRE M20 6AR |
| 20/03/0220 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 11 BURNET CLOSE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 0SF |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | � NC 10000/20000 01/12/ |
| 08/01/968 January 1996 | NC INC ALREADY ADJUSTED 01/12/95 |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/02/9426 February 1994 | |
| 26/02/9426 February 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/931 April 1993 | |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | |
| 27/04/9227 April 1992 | RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 03/02/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/01/8918 January 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 05/08/885 August 1988 | � NC 1000/10000 |
| 05/08/885 August 1988 | WD 22/06/88 AD 25/05/88--------- � SI 7998@1=7998 � IC 100/8098 |
| 05/08/885 August 1988 | NC INC ALREADY ADJUSTED 25/05/88 |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: G OFFICE CHANGED 30/12/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/12/8630 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | CERTIFICATE OF INCORPORATION |
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