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NEW EXTRUSION SOFTWARE LIMITED

Company number 03781117

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2015 DS01 Application to strike the company off the register
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10,000
25 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
15 May 2013 AA Total exemption full accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Mrs Louise Ditchfield as a director
17 Dec 2012 TM01 Termination of appointment of Andrew Stuart as a director
17 Dec 2012 TM01 Termination of appointment of Jesse Hester as a director
04 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 December 2010
25 Jan 2011 CH01 Director's details changed for Mr Jesse Grant Hester on 23 December 2010
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
02 Jun 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 2 June 2010
14 Oct 2009 AP01 Appointment of Mr Andrew Moray Stuart as a director
13 Oct 2009 TM01 Termination of appointment of Matthew Stokes as a director
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 02/06/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 02/06/08; full list of members