EXTRADESIGN LIMITED filing history - Find and update company information

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EXTRADESIGN LIMITED

Company number 05811471

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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)
04 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	View PDF Liquidators' statement of receipts and payments to 29 January 2016 - link opens in a new window - 12 pages (12 pages)
04 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Feb 2016	4.68	Liquidators' statement of receipts and payments to 5 January 2016	View PDF Liquidators' statement of receipts and payments to 5 January 2016 - link opens in a new window - 13 pages (13 pages)
11 Mar 2015	4.68	Liquidators' statement of receipts and payments to 5 January 2015	View PDF Liquidators' statement of receipts and payments to 5 January 2015 - link opens in a new window - 11 pages (11 pages)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 5 January 2014	View PDF Liquidators' statement of receipts and payments to 5 January 2014 - link opens in a new window - 11 pages (11 pages)
29 Jan 2013	4.68	Liquidators' statement of receipts and payments to 5 January 2013	View PDF Liquidators' statement of receipts and payments to 5 January 2013 - link opens in a new window - 12 pages (12 pages)
01 Feb 2012	4.68	Liquidators' statement of receipts and payments to 5 January 2012	View PDF Liquidators' statement of receipts and payments to 5 January 2012 - link opens in a new window - 10 pages (10 pages)
07 Jul 2011	AD01	Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 7 July 2011	View PDF Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jan 2011	AD01	Registered office address changed from 2 Pendlebury Road, Gatley Cheadle Cheshire SK8 4HB on 5 January 2011	View PDF Registered office address changed from 2 Pendlebury Road, Gatley Cheadle Cheshire SK8 4HB on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 1	View PDF Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
03 Aug 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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