EXTRAWELL LIMITED

Key Data

Status

Dissolved

Company No.

02322306

Incorporation date

27/11/1988

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/11/1988)

21/04/2014

Final Gazette dissolved via compulsory strike-off

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06/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (14 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

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30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

06/01/2011

Annual return made up to 2010-12-16

View PDF (14 pages)

18/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

02/01/2010

Annual return made up to 2009-11-16

View PDF (14 pages)

12/02/2009

Return made up to 14/12/08; full list of members

View PDF (10 pages)

18/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

05/02/2008

Return made up to 16/11/07; no change of members

View PDF (7 pages)

05/02/2008

Secretary's particulars changed

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02/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

13/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

08/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

08/12/2006

Director's particulars changed

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15/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

08/01/2006

Return made up to 16/11/05; full list of members

View PDF (7 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

24/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

24/01/2004

Return made up to 16/11/03; full list of members

View PDF (7 pages)

16/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

03/03/2003

Return made up to 16/11/02; full list of members

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

12/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

12/12/2001

Secretary resigned;director's particulars changed;director resigned

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12/12/2001

Location of register of members address changed

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12/12/2001

Registered office changed on 13/12/01 from: tudor cottage 1 greystones avenue killinghall harrogate north yorkshire

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New secretary appointed

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19/03/2001

Return made up to 16/11/00; full list of members

View PDF (7 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

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28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

21/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

21/11/1999

Location of register of members address changed

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13/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

29/11/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

15/03/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

21/01/1998

Return made up to 28/11/97; no change of members

View PDF (4 pages)

01/05/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

07/01/1997

Return made up to 28/11/96; full list of members

View PDF (6 pages)

07/01/1997

Secretary's particulars changed

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06/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

06/12/1995

Return made up to 28/11/95; no change of members

View PDF (4 pages)

13/02/1995

Return made up to 28/11/94; no change of members

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13/02/1995

Secretary's particulars changed;director's particulars changed

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10/11/1994

Secretary's particulars changed;director's particulars changed

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10/11/1994

Director's particulars changed

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22/09/1994

Registered office changed on 23/09/94 from: 35 kingedwards drive harrogate north yorkshire HG1 4HL

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05/09/1994

Accounts for a small company made up to 1994-04-30

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11/04/1994

Return made up to 28/11/93; full list of members

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06/03/1994

Accounts for a small company made up to 1993-04-30

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24/08/1993

Accounts for a small company made up to 1992-04-30

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17/05/1993

Registered office changed on 18/05/93 from: 12, hollypark, huby, LS17 0BT.

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13/01/1993

Return made up to 28/11/92; no change of members

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13/01/1993

Location of register of members address changed

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13/01/1993

Secretary's particulars changed

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26/01/1992

Accounts for a small company made up to 1991-04-30

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05/01/1992

Return made up to 28/11/91; no change of members

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22/07/1991

Accounts for a small company made up to 1990-04-30

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22/07/1991

Accounting reference date shortened from 31/01 to 30/04

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13/01/1991

Return made up to 31/01/90; full list of members

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09/07/1989

Resolutions

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25/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/02/1989

Registered office changed on 06/02/89 from: 10, hollypark, huby, harrowgate.

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05/02/1989

Wd 24/01/89 ad 12/01/89--------- £ si 98@1=98 £ ic 2/100

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05/02/1989

Accounting reference date notified as 31/01

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05/02/1989

Nc inc already adjusted

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05/02/1989

Resolutions

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04/02/1989

Secretary resigned;director resigned

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02/01/1989

Registered office changed on 03/01/89 from: classic house 174-180 old street london EC1V 9BP

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27/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXTRAWELL LIMITED

EXTRAWELL LIMITED is an(a) Dissolved company incorporated on 27/11/1988 with the registered office located at 1 Vale View, Copt Hewick, North Yorkshire HG4 5DD. 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 EXTRAWELL LIMITED?

EXTRAWELL LIMITED is currently Dissolved. It was registered on 27/11/1988 and dissolved on 21/04/2014.

Where is EXTRAWELL LIMITED located?

EXTRAWELL LIMITED is registered at 1 Vale View, Copt Hewick, North Yorkshire HG4 5DD.

What does EXTRAWELL LIMITED do?

EXTRAWELL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXTRAWELL LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.