EXTRATEX LIMITED
Company number 04340462 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jan 2025 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Dec 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Sep 2023 | Confirmation statement made on 2022-12-14 with updates · 5 pages | View document |
| 13 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Sub-division of shares on 2022-11-23 · 7 pages | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 29 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Jun 2021 | Confirmation statement made on 2020-12-14 with no updates · 3 pages | View document |
| 28 Jun 2021 | Accounts for a dormant company made up to 2019-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 29 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Mar 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 26 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 24 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 21 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 1 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Mar 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARIF KARIM / 14/12/2009 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COOK | View document |
| 16 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 16 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 13 Aug 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 6 Jul 2006 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2006 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | FIRST GAZETTE | View document |
| 24 Feb 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2003 | FIRST GAZETTE | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | 287 · 1 page | View document |
| 4 Nov 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 2ND FLOOR 14-18 OLD STREET LONDON EC1V 9BH | View document |
| 13 Feb 2002 | SECRETARY RESIGNED | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 29 Jan 2002 | 287 · 1 page | View document |
| 29 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |