A1 EXTRACTION LIMITED
Company number 03709842 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 8 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Dec 2022 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 26 Feb 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 2 Jan 2022 | Termination of appointment of Simon Andrew Windsor as a director on 2021-12-24 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 18 Jun 2021 | Appointment of Mr Simon Andrew Windsor as a director on 2021-06-18 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Aug 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2020 | CESSATION OF POLLY VIRGINIA MARY COLEMAN AS A PSC | View document |
| 23 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY POLLY COLEMAN | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR POLLY COLEMAN | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 29 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 21 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 9 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / POLLY VIRGINIA MARY COLEMAN / 09/02/2011 | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAY COLEMAN / 10/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY VIRGINIA MARY COLEMAN / 10/02/2010 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: UNIT 12 DANEHEATH BUSINESS PARK WENTWORTH ROAD HEATHFIELD IND ESTATE HEATHFIELD NEWTON ABBOT DEVON TQ12 6TL | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 17 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/05/00 | View document |
| 9 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |