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EXTERMETAL LIMITED

Company number 01976903

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2010 DS01 Application to strike the company off the register
03 Sep 2009 SH20 Statement by Directors
03 Sep 2009 MISC Memorandum of capital - processed 03/03/09
08 Aug 2009 CAP-SS Solvency Statement dated 28/07/09
08 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 10/06/09; full list of members
07 Jul 2008 AA Accounts for a small company made up to 31 December 2007
17 Jun 2008 363a Return made up to 10/06/08; full list of members
17 Jun 2008 353 Location of register of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 287 Registered office changed on 17/06/2008 from 3RD floor marlborough house 179-189 finchley road london NW3 6LB
17 Jul 2007 363s Return made up to 10/06/07; no change of members
17 Jul 2007 363(353) Location of register of members address changed
17 Jul 2007 363(190) Location of debenture register address changed
14 Jun 2007 AA Accounts for a small company made up to 31 December 2006
28 Dec 2006 287 Registered office changed on 28/12/06 from: one hyde park place marble arch london W2 2LH
11 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jul 2006 363s Return made up to 10/06/06; full list of members
07 Jul 2006 363(288) Secretary's particulars changed;director's particulars changed
01 Aug 2005 363s Return made up to 10/06/05; full list of members
29 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
25 May 2005 403a Declaration of satisfaction of mortgage/charge