EXTONN LTD
Company number 08572278 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 13 Dec 2021 | Director's details changed for Mr Lech Rak on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Change of details for Mr Lech Rak as a person with significant control on 2021-12-13 · 2 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM THE LEGACY BUSINESS CENTRE 2A RUCKHOLT ROAD OFFICE 228 LONDON E10 5NP | View document |
| 4 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 9 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LECH RAK / 20/06/2017 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 21 Feb 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 9 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LECH RAK / 01/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 20 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LECH RAK / 20/06/2014 | View document |
| 3 Jun 2014 | COMPANY NAME CHANGED RUMEK BUILD-SERVICE LTD CERTIFICATE ISSUED ON 03/06/14 | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 6 CONNAUGHT ROAD ILFORD ESSEX IG1 1QT ENGLAND | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ODYSEUSZ KARALIS | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR LECH RAK | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR ODYSEUSZ KARALIS | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR REMIGIUSZ KACZYNSKI | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 60 DUKE STREET KETTERING NN16 9DZ ENGLAND | View document |
| 17 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |