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EXTRADERS LTD

Company number 07565980

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2016 DS01 Application to strike the company off the register
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AP01 Appointment of Mr Edward Occulstone as a director on 1 October 2015
22 Oct 2015 AP01 Appointment of Mr Brian Davidson as a director on 1 October 2015
26 May 2015 TM01 Termination of appointment of Brian Davidson as a director on 26 May 2015
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4
19 Mar 2015 AD01 Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to C/O De Wit and Company Audit House Oakwellgate Gateshead Tyne and Wear NE8 2AU on 19 March 2015
03 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 4
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Brian Davidson on 11 November 2012
22 Apr 2013 CH01 Director's details changed for Mr Stephen Charles Burton on 11 November 2012
23 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Nov 2012 AD01 Registered office address changed from Mitchells Accountants Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ England on 6 November 2012
31 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr Stephen Charles Burton as a director
26 Apr 2012 TM01 Termination of appointment of Kathryn Burton as a director
01 Jun 2011 AP01 Appointment of Mrs Kathryn Ennis Burton as a director
16 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted