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EXTREME GRAPHICS NORTHERN LIMITED

Company number 06527295

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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)
06 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2015 AD01 Registered office address changed from Prospect Mill Platt Lane Hindley Wigan Lancashire WN2 3PA to Third Floor St George's House St George's Road Bolton BL1 2DD on 30 January 2015
29 Jan 2015 4.20 Statement of affairs with form 4.19
29 Jan 2015 600 Appointment of a voluntary liquidator
29 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-19
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
26 Mar 2012 CH03 Secretary's details changed for Mr Jeffrey Raymond Pilkington on 7 March 2012
01 Feb 2012 AD01 Registered office address changed from Unit R9 Bolton Enterprise Centre Washington Street Bolton BL3 5EY England on 1 February 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mrs Amanda Jane Pilkington on 7 March 2011
17 Mar 2011 CH01 Director's details changed for Mr Jeffrey Raymond Pilkington on 7 March 2011
20 Jan 2011 AD01 Registered office address changed from 5 Roscoe Court Westhoughton Bolton Lancashire BL5 2QD on 20 January 2011
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Jeffrey Raymond Pilkington on 28 February 2010
14 Apr 2010 CH01 Director's details changed for Mrs Amanda Jane Pilkington on 28 February 2010
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009