EXTRAZ LTD
Company number 04237467 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | Application to strike the company off the register · 3 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 20 Apr 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 9 Nov 2022 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 10 Nov 2021 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Sep 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 24 Sep 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 8 Nov 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 26 Sep 2014 | 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 |
| 25 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WOJTEK CHARLES JOSEPH HARAJDA / 17/02/2014 | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 76 MARLBOROUGH ROAD LANGLEY SLOUGH BERKSHIRE SL3 7LF | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA HARAJDA | View document |
| 29 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOJTEK CHARLES JOSEPH HARAJDA / 19/06/2010 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: THE CHAMWOOD CENTRE SOUTHAMPTON ROAD BARTLEY SOUTHAMPTON SO40 2NA | View document |
| 21 Jun 2001 | SECRETARY RESIGNED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |