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EXTRACT TECHNOLOGY LIMITED

Company number 05849921

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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)
24 May 2012 AP01 Appointment of Richard J Giromini as a director
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2012 AA Full accounts made up to 31 December 2011
24 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
24 Jun 2011 TM01 Termination of appointment of Brandon Bethea as a director
17 Mar 2011 AA Full accounts made up to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Brandon Charles Bethea on 19 June 2010
15 Jul 2010 CH01 Director's details changed for Victor L Vescovo on 19 June 2010
15 Jul 2010 CH01 Director's details changed for Theodore W Beneski on 19 June 2010
15 Jul 2010 CH01 Director's details changed for Douglas Charles Chapple on 19 June 2010
15 Jul 2010 CH01 Director's details changed for Brad Thomas Walker on 19 June 2010
28 May 2010 AA Full accounts made up to 31 December 2009
17 Jul 2009 363a Return made up to 19/06/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2008
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Aug 2008 363a Return made up to 19/06/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
21 Sep 2007 288a New director appointed
21 Sep 2007 288b Director resigned
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association