EXTRUDED PROFILES LIMITED

Company number 01737934 · Monitor this company

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110 filings

Date	Filing
11 Jan 2019	ORDER OF COURT - RESTORATION	View document
2 Mar 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
17 Nov 2009	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Nov 2009	APPLICATION FOR STRIKING-OFF	View document
16 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
6 Jul 2009	APPOINTMENT TERMINATED SECRETARY SAM KENNEDY	View document
6 Jul 2009	APPOINTMENT TERMINATED DIRECTOR SAM KENNEDY	View document
30 Apr 2009	REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR	View document
23 Oct 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS	View document
1 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
18 Jun 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS	View document
10 Jun 2008	DIRECTOR AND SECRETARY APPOINTED SAM KENNEDY	View document
17 Mar 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON WEIR	View document
27 Feb 2008	DIRECTOR AND SECRETARY APPOINTED DAREN WALLIS	View document
7 Dec 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS	View document
29 Nov 2007	DIRECTOR RESIGNED	View document
11 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
12 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Dec 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS	View document
4 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
15 Feb 2006	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN	View document
20 Dec 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS	View document
21 Oct 2005	REGISTERED OFFICE CHANGED ON 21/10/05 FROM: GROUD FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG	View document
4 Oct 2005	NEW DIRECTOR APPOINTED	View document
4 Oct 2005	NEW SECRETARY APPOINTED	View document
29 Sep 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Sep 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05	View document
29 Sep 2005	NEW DIRECTOR APPOINTED	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
29 Sep 2005	REGISTERED OFFICE CHANGED ON 29/09/05 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3AR	View document
30 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Nov 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS	View document
3 Nov 2004	NEW DIRECTOR APPOINTED	View document
24 Sep 2004	DIRECTOR RESIGNED	View document
11 Aug 2004	SECRETARY RESIGNED	View document
11 Aug 2004	NEW DIRECTOR APPOINTED	View document
10 Aug 2004	NEW SECRETARY APPOINTED	View document
10 Aug 2004	DIRECTOR RESIGNED	View document
29 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Nov 2003	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS	View document
14 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Nov 2002	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS	View document
27 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
21 Jan 2002	DIRECTOR RESIGNED	View document
14 Nov 2001	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
7 Nov 2000	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS	View document
23 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
23 Mar 2000	S366A DISP HOLDING AGM 13/03/00	View document
8 Dec 1999	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS	View document
9 Sep 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
7 Dec 1998	RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS	View document
14 Aug 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jul 1998	NEW DIRECTOR APPOINTED	View document
25 Jun 1998	REGISTERED OFFICE CHANGED ON 25/06/98 FROM: PO BOX 93 SNAPE ROAD MACCLESFIELD SK10 2BW	View document
25 Jun 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jun 1998	DIRECTOR RESIGNED	View document
25 Jun 1998	DIRECTOR RESIGNED	View document
10 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
29 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
26 Oct 1997	RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS	View document
27 Nov 1996	RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS	View document
2 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
3 Apr 1996	EXEMPTION FROM APPOINTING AUDITORS 09/01/96	View document
30 Nov 1995	RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Apr 1995	DIRECTOR RESIGNED	View document
3 Apr 1995	REGISTERED OFFICE CHANGED ON 03/04/95 FROM: BRIDGE ROW BUXTON ROAD CONGLETON CHESHIRE CW12 2AB	View document
3 Apr 1995	DIRECTOR RESIGNED	View document
3 Apr 1995	DIRECTOR RESIGNED	View document
3 Apr 1995	DIRECTOR RESIGNED	View document
3 Apr 1995	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 56 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Nov 1994	RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS	View document
7 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Dec 1993	RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS	View document
7 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Oct 1992	RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Feb 1992	NEW DIRECTOR APPOINTED	View document
7 Feb 1992	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
20 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1992	NEW DIRECTOR APPOINTED	View document
12 Nov 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
12 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Nov 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
12 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS	View document
16 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Nov 1988	RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS	View document
8 Mar 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 Mar 1988	RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS	View document
18 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1988	CAPIT 23/12/87	View document
22 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Oct 1987	REGISTERED OFFICE CHANGED ON 22/10/87 FROM: ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE	View document
22 Oct 1987	NEW DIRECTOR APPOINTED	View document
27 May 1987	NEW DIRECTOR APPOINTED	View document
17 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Nov 1986	RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS	View document
10 Nov 1986	NEW DIRECTOR APPOINTED	View document