EXTRACTOR LIMITED

Company Documents

DateDescription
23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 11/05/12 NO CHANGES

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14/05/1214 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 11/05/10 NO CHANGES

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/06/0917 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/07/0830 July 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/06/0720 June 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/06/0619 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/05/0421 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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08/08/038 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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16/05/0316 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON LONDON
NW4 4EB

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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31/08/0131 August 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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19/06/0019 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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08/06/998 June 1999 S366A DISP HOLDING AGM 01/05/99

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08/06/998 June 1999 EXEMPTION FROM APPOINTING AUDITORS 01/05/99

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08/06/998 June 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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11/05/9811 May 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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