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EXTRUSION PRESS SERVICES (U.K.) LIMITED

Company number 01984401

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2020 DS01 Application to strike the company off the register
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 CH01 Director's details changed for Mrs Charlotte Stott-Parsons on 16 August 2019
16 Aug 2019 PSC04 Change of details for Mrs Charlotte Stott-Parsons as a person with significant control on 16 August 2019
16 Aug 2019 AP01 Appointment of Mrs Charlotte Stott-Parsons as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of David Thomas Richard Davies as a director on 16 July 2019
16 Aug 2019 AP01 Appointment of Mrs Hayley Stott-Huszar as a director on 16 August 2019
23 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
26 Sep 2018 PSC01 Notification of Charlotte Stott-Parsons as a person with significant control on 1 September 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
09 Feb 2017 AP03 Appointment of Mrs Hayley Suzanne Stott-Huszar as a secretary on 1 February 2017
07 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 TM01 Termination of appointment of Joseph Stott as a director on 20 November 2016
19 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
23 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
13 Jan 2015 TM02 Termination of appointment of Paula Stott as a secretary on 12 December 2013
06 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013