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EXTERGEO INDUSTRIES LTD

Company number 10657145

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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)
25 Jun 2024 AM10 Administrator's progress report
30 Apr 2024 AM19 Notice of extension of period of Administration
09 Jan 2024 AM10 Administrator's progress report
06 Jul 2023 AM06 Notice of deemed approval of proposals
14 Jun 2023 AD01 Registered office address changed from B5 Buckshaw Link Ordnance Road Buckshaw Village Chorley PR7 7EL England to The Copper Room Trinity Way Deva City Office Park Manchester M3 7BG on 14 June 2023
09 Jun 2023 AM01 Appointment of an administrator
08 Feb 2023 TM01 Termination of appointment of Yasin Ismail Bux as a director on 17 September 2022
14 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with updates
29 Sep 2022 TM01 Termination of appointment of Inayat Patel as a director on 1 September 2022
29 Sep 2022 AP01 Appointment of Mr Inayat Mustak Ahmed Patel as a director on 1 September 2022
28 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
05 Oct 2021 PSC04 Change of details for Mr Inayat Patel as a person with significant control on 17 September 2020
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 AP01 Appointment of Mr Mohammed Ataur Rahman as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Yasin Bux as a director on 12 October 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
29 Jul 2020 AD01 Registered office address changed from Unit 1 Broughton Business Park Caxton Road Fulwood Preston PR2 9ZB England to B5 Buckshaw Link Ordnance Road Buckshaw Village Chorley PR7 7EL on 29 July 2020
17 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates