- Company Overview for EXTERMETAL LIMITED (01976903)
- Filing history for EXTERMETAL LIMITED (01976903)
- People for EXTERMETAL LIMITED (01976903)
- Charges for EXTERMETAL LIMITED (01976903)
- More for EXTERMETAL LIMITED (01976903)
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) |
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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
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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
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17 Jul 2007 | 363(190) |
Location of debenture register address changed
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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
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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 |