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EXTRUDAWOOD INTERNATIONAL PLC

Company number 03655025

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2009 287 Registered office changed on 26/01/2009 from aldwych house 6TH floor 81 aldwych london WC2R 8AB
18 Jul 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 19/10/07; full list of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
30 May 2007 AA Full accounts made up to 31 December 2005
30 May 2007 AA Full accounts made up to 31 December 2004
24 May 2007 395 Particulars of mortgage/charge
24 May 2007 395 Particulars of mortgage/charge
21 May 2007 363a Return made up to 19/10/06; no change of members
21 May 2007 363a Return made up to 19/10/05; no change of members
21 May 2007 363a Return made up to 19/10/04; full list of members
21 May 2007 288a New secretary appointed
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 287 Registered office changed on 21/05/07 from: newbarn industrial estate merstone newport isle of wight PO30 3BT
21 May 2007 288b Secretary resigned;director resigned
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/05/07
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
07 Mar 2005 288b Secretary resigned;director resigned
07 Mar 2005 288b Director resigned
23 Feb 2005 288a New secretary appointed;new director appointed