ESTA EXTRACTION LIMITED

Company number 06761291

Date	Type	Description	View / Download
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	(10 pages)
28 Dec 2011	AD01	Registered office address changed from A3 Bramley House 91 Bradford Road East Ardsley Wakefield West Yorkshire WF3 2JD on 28 December 2011	(2 pages)
28 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2011	4.20	Statement of affairs with form 4.19	(8 pages)
28 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15	(1 page)
02 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 1	(6 pages)
03 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
13 May 2010	AD01	Registered office address changed from Unit 6 Enterprise Court Prince Street Bradford West Yorkshire BD4 6HQ on 13 May 2010	(2 pages)
11 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(15 pages)
11 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
10 Dec 2008	288a	Director appointed robert william ashby	(2 pages)
10 Dec 2008	288a	Director appointed mark richard ashby	(2 pages)
10 Dec 2008	288a	Director appointed robert ashby	(2 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 33 george street wakefield west yorkshire WF1 1LX	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary annette stogden	(1 page)
10 Dec 2008	288b	Appointment Terminated Director adam perkin	(1 page)
28 Nov 2008	NEWINC	Incorporation	(20 pages)