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EXTERIORS (SPECIALIST WALLFINISHERS) LTD

Company number 06913964

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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)
09 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
04 Sep 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
04 Sep 2014 AP01 Appointment of Miss Joanna Hawkins Spencer as a director on 1 June 2014
04 Sep 2014 TM01 Termination of appointment of Leslie Stephen Mason as a director on 1 June 2014
04 Sep 2014 AD01 Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
29 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Joanna Hawkins-Spencer as a director
14 Jun 2012 AP01 Appointment of Mr Leslie Stephen Mason as a director
14 Jun 2012 TM02 Termination of appointment of Joanna Hawkins-Spencer as a secretary
31 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
19 Jan 2012 AD01 Registered office address changed from 260 Oakwood Lane Leeds West Yorkshire LS8 3LE on 19 January 2012
21 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Mrs Joanna Hawkins-Spencer as a director
21 Jul 2011 TM01 Termination of appointment of Leslie Mason as a director
21 Jul 2011 AP03 Appointment of Mrs Joanna Hawkins-Spencer as a secretary
21 Jul 2011 TM02 Termination of appointment of Leslie Mason as a secretary
20 Jul 2010 CERTNM Company name changed exteriors pebbledashing LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-09
20 Jul 2010 CONNOT Change of name notice
12 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010