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EXTRUFIX LIMITED

Company number 02078054

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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)
01 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2013	4.68	Liquidators' statement of receipts and payments to 22 July 2013	View PDF Liquidators' statement of receipts and payments to 22 July 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-01 - link opens in a new window - 1 page (1 page)
10 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 - link opens in a new window - 16 pages (16 pages)
02 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-03-02 GBP 12,000 ANNOTATION Clarification a second filed AR01 was registered on the 06 August 2012	View PDF Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-03-02 GBP 12,000 ANNOTATION Clarification a second filed AR01 was registered on the 06 August 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	AD01	Registered office address changed from , Unit 30, 571 Finchley Road, London, NW3 7BN on 13 January 2011	View PDF Registered office address changed from , Unit 30, 571 Finchley Road, London, NW3 7BN on 13 January 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	CH01	Director's details changed for Douglas John Mcneill on 16 February 2010	View PDF Director's details changed for Douglas John Mcneill on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Feb 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
16 Jul 2008	288c	Secretary's Change of Particulars / elaine mcneill / 16/07/2008 / Surname was: mcneill, now: mcdowall	View PDF Secretary's Change of Particulars / elaine mcneill / 16/07/2008 / Surname was: mcneill, now: mcdowall - link opens in a new window - 1 page (1 page)
14 Feb 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
01 Mar 2007	363a	Return made up to 03/02/07; full list of members	View PDF Return made up to 03/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
02 Mar 2006	363a	Return made up to 03/02/06; full list of members	View PDF Return made up to 03/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)

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