EXTRACTION SERVICES LIMITED

Company number 05045872

Date	Type	Description	View / Download
20 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
28 Jul 2016	AD01	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 28 July 2016	(2 pages)
14 Jul 2016	AD01	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 14 July 2016	(2 pages)
12 Jul 2016	4.20	Statement of affairs with form 4.19	(4 pages)
12 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-07	(1 page)
08 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(4 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
02 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(4 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
20 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(4 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
18 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
19 Nov 2010	AD01	Registered office address changed from Unit 1 Gibbs Road Stourbridge West Midlands DY9 8SY United Kingdom on 19 November 2010	(1 page)
14 Jul 2010	AD01	Registered office address changed from Unit 11 Station Drive Lye Stourbridge DY9 8ER on 14 July 2010	(1 page)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
18 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Ian Bullock on 17 February 2010	(2 pages)