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EXTRUDED FABRICS LIMITED

Company number 00948872

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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)
08 Mar 2017 CH01 Director's details changed for Mr Thierry Georges Yves Emile Amat on 1 July 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
11 Feb 2016 AP01 Appointment of Mr Thierry Georges Yves Emile Amat as a director on 1 December 2015
10 Feb 2016 TM01 Termination of appointment of David James Morris as a director on 30 November 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,000
11 May 2015 AP01 Appointment of Mr Michael David Lawrence as a director on 17 April 2015
11 May 2015 TM01 Termination of appointment of Donald Bruce Meltzer as a director on 17 April 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2014 AD01 Registered office address changed from Units 2 - 4 Cunningha Court Shadsworth Business Park Blackburn Lancashire BB1 2QX to Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX on 21 August 2014
20 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
20 Aug 2014 AD01 Registered office address changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom to Units 2 - 4 Cunningha Court Shadsworth Business Park Blackburn Lancashire BB1 2QX on 20 August 2014
15 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 10,000
15 Aug 2013 AD01 Registered office address changed from Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom on 15 August 2013
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from Tensar International Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX on 28 August 2012
16 Feb 2012 AP01 Appointment of Mr David James Morris as a director
18 Jan 2012 TM01 Termination of appointment of John Kiely as a director
18 Jan 2012 AP01 Appointment of Donald Bruce Meltzer as a director
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of David Johnstone as a director