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EXTRUDAWOOD LIMITED

Company number 02830049

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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)
17 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Sep 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	View PDF Liquidators' statement of receipts and payments to 20 June 2013 - link opens in a new window - 15 pages (15 pages)
03 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	4.68	Liquidators' statement of receipts and payments to 20 June 2012	View PDF Liquidators' statement of receipts and payments to 20 June 2012 - link opens in a new window - 15 pages (15 pages)
02 Aug 2011	TM01	Termination of appointment of Geoffrey House as a director	View PDF Termination of appointment of Geoffrey House as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	TM01	Termination of appointment of Simon House as a director	View PDF Termination of appointment of Simon House as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	TM01	Termination of appointment of David House as a director	View PDF Termination of appointment of David House as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	TM02	Termination of appointment of David House as a secretary	View PDF Termination of appointment of David House as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jun 2011	AD01	Registered office address changed from Newbarn Business Park Merstone Newport Isle of Wight PO30 3BT on 15 June 2011	View PDF Registered office address changed from Newbarn Business Park Merstone Newport Isle of Wight PO30 3BT on 15 June 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	TM01	Termination of appointment of David Bellamy as a director	View PDF Termination of appointment of David Bellamy as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 1,000	View PDF Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	CH01	Director's details changed for Simon Geoffrey House on 24 June 2010	View PDF Director's details changed for Simon Geoffrey House on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
02 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	363a	Return made up to 24/06/08; full list of members	View PDF Return made up to 24/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
11 Feb 2008	88(2)R	Ad 31/01/08-31/01/08 £ si 900@1=900 £ ic 100/1000	View PDF Ad 31/01/08-31/01/08 £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
09 Jul 2007	363a	Return made up to 24/06/07; full list of members	View PDF Return made up to 24/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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