GEXTECH HOLDINGS LIMITED

Company number 05345765

Date	Type	Description	View / Download
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2015	L64.07	Completion of winding up	(1 page)
12 Jun 2015	COCOMP	Order of court to wind up	(3 pages)
11 Jun 2013	2.33B	Notice of a court order ending Administration	(13 pages)
11 Jun 2013	2.24B	Administrator's progress report to 26 May 2013	(13 pages)
10 Dec 2012	2.31B	Notice of extension of period of Administration	(1 page)
29 Nov 2012	2.24B	Administrator's progress report to 26 November 2012	(16 pages)
03 Jul 2012	2.24B	Administrator's progress report to 2 June 2012	(17 pages)
14 May 2012	2.31B	Notice of extension of period of Administration	(1 page)
24 Jan 2012	F2.18	Notice of deemed approval of proposals	(2 pages)
24 Jun 2011	2.17B	Statement of administrator's proposal	(24 pages)
22 Jun 2011	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 22 June 2011	(1 page)
22 Jun 2011	2.12B	Appointment of an administrator	(1 page)
09 Jun 2011	CH01	Director's details changed for Mr Graeme Baker on 18 February 2011	(2 pages)
02 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders Statement of capital on 2011-03-02 GBP 2,792,994.7	(25 pages)
04 Feb 2011	AP01	Appointment of James Maskey as a director	(3 pages)
11 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
24 Nov 2010	TM01	Termination of appointment of Peter Glancy as a director	(1 page)
19 Oct 2010	AP04	Appointment of Esplanade Secretarial Services Limited as a secretary	(3 pages)
06 Oct 2010	TM02	Termination of appointment of Graham Urquhart as a secretary	(2 pages)
06 Oct 2010	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 October 2010	(2 pages)
02 Sep 2010	AA	Group of companies' accounts made up to 31 March 2009	(26 pages)
21 Jun 2010	CH01	Director's details changed for Rachel Elizabeth Robertson on 15 June 2010	(3 pages)
11 Jun 2010	AP01	Appointment of Rachel Elizabeth Robertson as a director	(3 pages)
10 Jun 2010	AP01	Appointment of Scott Richard Mccabe as a director	(3 pages)