- Company Overview for EXTRADERS LTD (07565980)
- Filing history for EXTRADERS LTD (07565980)
- People for EXTRADERS LTD (07565980)
- More for EXTRADERS LTD (07565980)
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) |
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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
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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
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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
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