NEW EXTRUSION SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD |
| 04/06/124 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/06/112 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 23/12/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 02/06/2010 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | S80A AUTH TO ALLOT SEC 10/09/02 |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 27 HANSON STREET LONDON W1W 6TR |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 27 HANSON STREET LONDON W1P 7LQ |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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