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EXTRASMOOTH LIMITED

Company number 07032705

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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)
15 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 February 2011
15 Feb 2010 LIQ MISC Insolvency:lressp Start date 03/02/2010
15 Feb 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
15 Feb 2010 AD01 Registered office address changed from 49 Peter Street Manchester M2 3NG on 15 February 2010
15 Feb 2010 600 Appointment of a voluntary liquidator
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 1,000
12 Feb 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 12 February 2010
12 Feb 2010 4.70 Declaration of solvency
04 Nov 2009 AD01 Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 4 November 2009
20 Oct 2009 AP01 Appointment of Mr John Michael Barry as a director
20 Oct 2009 AP01 Appointment of Mrs Pauline Mary Barry as a director
12 Oct 2009 TM01 Termination of appointment of Graham Stephens as a director
29 Sep 2009 NEWINC Incorporation