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EXTRACTION SERVICES LIMITED

Company number 05045872

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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)
16 May 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Feb 2009 363a Return made up to 17/02/09; full list of members
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
21 May 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Feb 2008 363a Return made up to 17/02/08; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Mar 2007 363s Return made up to 17/02/07; full list of members
19 Sep 2006 288a New director appointed
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Secretary resigned
16 Feb 2006 363s Return made up to 17/02/06; full list of members
  • 363(287) ‐ Registered office changed on 16/02/06
31 Jan 2006 287 Registered office changed on 31/01/06 from: haywood house 40 new road stourbridge west midlands DY8 1PA
21 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
24 Nov 2005 225 Accounting reference date extended from 28/02/05 to 31/07/05
09 Jul 2005 395 Particulars of mortgage/charge
11 Apr 2005 363s Return made up to 17/02/05; full list of members
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Secretary resigned
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Director resigned
03 Feb 2005 288b Director resigned
03 Feb 2005 288b Secretary resigned
06 Jan 2005 288a New director appointed
20 Dec 2004 287 Registered office changed on 20/12/04 from: 12-14 saint marys street newport shropshire TF10 7AB