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EXTERIORS (RESTORATION) LTD

Company number 07525826

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2016 DS01 Application to strike the company off the register
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
31 Dec 2014 AP01 Appointment of Mrs Jeanette Spencer as a director on 30 December 2014
31 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
31 Dec 2014 TM01 Termination of appointment of Leslie Stephen Mason as a director on 31 December 2014
04 Sep 2014 AD01 Registered office address changed from C/O Rawlinsons Marain House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014
24 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
19 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
16 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2012 AR01 Annual return made up to 10 February 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
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2012 AD01 Registered office address changed from 280 Oakwood Lane Leeds West Yorkshire LS8 3LE England on 19 January 2012
05 Aug 2011 AP01 Appointment of Mrs Joanna Hawkins-Spencer as a director
05 Aug 2011 TM01 Termination of appointment of Leslie Mason as a director
05 Aug 2011 AD01 Registered office address changed from 3 Rylands Avenue Bingley BD16 3NJ United Kingdom on 5 August 2011
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)