EXTRAWELL LIMITED

Company number 02322306 ·

Dissolved

72 filings

Date Filing
22 Jun 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
16 Apr 2013 FIRST GAZETTE View document
7 Mar 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 Jan 2011 16/12/10 NO CHANGES View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Jan 2010 16/11/09 NO CHANGES View document
13 Feb 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 Feb 2008 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
9 Dec 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Jan 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
25 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
25 Jan 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
17 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
4 Mar 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
13 Dec 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: G OFFICE CHANGED 13/12/01 TUDOR COTTAGE 1 GREYSTONES AVENUE KILLINGHALL HARROGATE NORTH YORKSHIRE View document
13 Dec 2001 NEW SECRETARY APPOINTED View document
13 Dec 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 Dec 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
22 Nov 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
14 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
30 Nov 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS View document
16 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
22 Jan 1998 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
8 Jan 1997 RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS View document
7 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
7 Dec 1995 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS View document
14 Feb 1995 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS View document
14 Feb 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1994 REGISTERED OFFICE CHANGED ON 23/09/94 FROM: G OFFICE CHANGED 23/09/94 35 KINGEDWARDS DRIVE HARROGATE NORTH YORKSHIRE HG1 4HL View document
6 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
12 Apr 1994 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS View document
12 Apr 1994 363A View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
25 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
18 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93 FROM: G OFFICE CHANGED 18/05/93 12, HOLLYPARK, HUBY, LS17 0BT. View document
14 Jan 1993 SECRETARY'S PARTICULARS CHANGED View document
14 Jan 1993 RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS View document
14 Jan 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Jan 1993 363S View document
27 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
6 Jan 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS View document
6 Jan 1992 363B View document
23 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
23 Jul 1991 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 View document
14 Jan 1991 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
10 Jul 1989 ALTER MEM AND ARTS 160689 View document
26 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1989 NC INC ALREADY ADJUSTED View document
6 Feb 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: G OFFICE CHANGED 06/02/89 10, HOLLYPARK, HUBY, HARROWGATE. View document
6 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
6 Feb 1989 � NC 1000/100000 15/12 View document
5 Feb 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jan 1989 REGISTERED OFFICE CHANGED ON 03/01/89 FROM: G OFFICE CHANGED 03/01/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
28 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document