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EXTRUSION & MOULDING COMPOUNDS LIMITED

Company number 00905428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 600 Appointment of a voluntary liquidator
12 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-04
12 Nov 2024 LIQ02 Statement of affairs
06 Nov 2024 AD01 Registered office address changed from C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 6 November 2024
07 Oct 2024 PSC07 Cessation of Roger Trevor Phillips as a person with significant control on 6 April 2016
01 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
04 Jan 2024 PSC04 Change of details for Roger Trevor Phillips as a person with significant control on 8 November 2023
04 Jan 2024 CH01 Director's details changed for Roger Trevor Phillips on 8 November 2023
19 Sep 2023 AA Accounts for a small company made up to 31 July 2022
21 Jul 2023 AA01 Previous accounting period shortened from 30 July 2022 to 29 July 2022
21 Jun 2023 PSC02 Notification of Proudmedium Limited as a person with significant control on 6 April 2016
24 Mar 2023 AP01 Appointment of Mr Simon Ernest Richards as a director on 21 March 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
03 Jan 2023 CH01 Director's details changed for Roger Trevor Phillips on 21 November 2022
03 Jan 2023 AD01 Registered office address changed from Cwmavon Works Cwmavon Nr Pontypool S Wales NP4 8UW to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 3 January 2023
27 Oct 2022 AP01 Appointment of Keith Bishop as a director on 20 October 2022
27 Oct 2022 TM01 Termination of appointment of Julian Robin David Haigh as a director on 9 October 2022
19 Jul 2022 AA Unaudited abridged accounts made up to 31 July 2021
22 Apr 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Sep 2021 MR01 Registration of charge 009054280015, created on 27 August 2021
02 Sep 2021 MR01 Registration of charge 009054280014, created on 27 August 2021
20 May 2021 MR04 Satisfaction of charge 009054280012 in full