EXTRACTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05045872

Incorporation date

16/02/2004

Size

Total Exemption Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2004)

19/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

27/07/2016

Registered office address changed from Imex Business Park Kings Road Birmingham West Midlands B11 2AL to C/O Wp Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 2016-07-28

View PDF (2 pages)

13/07/2016

Registered office address changed from C/O Extraction Services Limited Unit 1 Gibbs Road Stourbridge West Midlands DY9 8SY to Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 2016-07-14

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11/07/2016

Statement of affairs with form 4.19

View PDF (4 pages)

11/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2016

Resolutions

View PDF (1 pages)

07/07/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

10/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

01/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

15/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

17/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

18/11/2010

Registered office address changed from Unit 1 Gibbs Road Stourbridge West Midlands DY9 8SY United Kingdom on 2010-11-19

View PDF (1 pages)

13/07/2010

Registered office address changed from Unit 11 Station Drive Lye Stourbridge DY9 8ER on 2010-07-14

View PDF (1 pages)

03/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Ian Bullock on 2010-02-17

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

26/02/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

06/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

17/02/2008

Return made up to 17/02/08; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

20/03/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

New secretary appointed

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

30/01/2006

Registered office changed on 31/01/06 from: haywood house 40 new road stourbridge west midlands DY8 1PA

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

23/11/2005

Accounting reference date extended from 28/02/05 to 31/07/05

View PDF (1 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (2 pages)

19/12/2004

Registered office changed on 20/12/04 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

19/12/2004

New secretary appointed

View PDF (2 pages)

05/12/2004

Certificate of change of name

View PDF (2 pages)

16/02/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashburton Registrars Limited	Nominee Secretary	16/02/2004 - 16/02/2004	4896
Ar Nominees Limited	Nominee Director	16/02/2004 - 16/02/2004	4784
Bullock, Ian John	Director	06/09/2006 - Present	6
Shipman, Ian Stuart	Director	26/02/2004 - 06/09/2006	6
Bullock, Jacqueline Diane	Secretary	06/09/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EXTRACTION SERVICES LIMITED

EXTRACTION SERVICES LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at C/O WP MAYFIELDS LTD, Imex Business Park, Kings Road, Birmingham, West Midlands B11 2AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRACTION SERVICES LIMITED?

EXTRACTION SERVICES LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 19/06/2017.

Where is EXTRACTION SERVICES LIMITED located?

EXTRACTION SERVICES LIMITED is registered at C/O WP MAYFIELDS LTD, Imex Business Park, Kings Road, Birmingham, West Midlands B11 2AL.

What does EXTRACTION SERVICES LIMITED do?

EXTRACTION SERVICES LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for EXTRACTION SERVICES LIMITED?

The latest filing was on 19/06/2017: Final Gazette dissolved following liquidation.