Extrufix Limited

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dissolved

Extrufix Limited

02078054•Private Limited With Share Capital

The Meridian 4 Copthall House, Station Square, Coventry, CV12FL

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Incorporated

27/11/1986

Company Age

39 years

Directors

2

Employees

—

SIC Code

22290

Risk

—

Company Overview

Registration, classification & business activity

Extrufix Limited (02078054) is a private limited with share capital incorporated on 27/11/1986 (39 years old) and registered in coventry, CV12FL. The company operates under SIC code 22290 - manufacture of other plastic products.

Private Limited With Share Capital
SIC: 22290
Incorporated 27/11/1986
CV12FL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
douglas john mcneill
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Gazette Dissolved Liquidation
Category:Gazette
Date:01-11-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-08-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-08-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:13-02-2004
Legacy
Category:Annual Return
Date:13-02-2004
Legacy
Category:Address
Date:09-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Address
Date:11-09-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:24-03-2000
Legacy
Category:Annual Return
Date:19-11-1999
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Address
Date:18-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:24-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Annual Return
Date:14-04-1997
Legacy
Category:Annual Return
Date:14-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:26-03-1996
Legacy
Category:Capital
Date:08-01-1996
Legacy
Category:Capital
Date:08-01-1996
Legacy
Category:Capital
Date:08-01-1996
Resolution
Category:Resolution
Date:08-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1995
Legacy
Category:Annual Return
Date:27-02-1995
Legacy
Category:Annual Return
Date:27-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1994
Legacy
Category:Annual Return
Date:26-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1993
Legacy
Category:Annual Return
Date:25-08-1993
Legacy
Category:Officers
Date:01-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1992
Legacy
Category:Annual Return
Date:27-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1991
Legacy
Category:Annual Return
Date:18-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1991
Legacy
Category:Annual Return
Date:10-04-1990
Legacy
Category:Annual Return
Date:10-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1990
Legacy
Category:Officers
Date:10-04-1990
Legacy
Category:Officers
Date:12-02-1990
Legacy
Category:Officers
Date:25-10-1989
Legacy
Category:Capital
Date:07-06-1989
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-1989
Legacy
Category:Annual Return
Date:05-04-1989
Legacy
Category:Accounts
Date:18-01-1989
Legacy
Category:Capital
Date:05-08-1988
Resolution
Category:Resolution
Date:05-08-1988
Legacy
Category:Capital
Date:05-08-1988
Legacy
Category:Mortgage
Date:19-07-1988
Legacy
Category:Accounts
Date:03-03-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Officers
Date:30-12-1986
Legacy
Category:Address
Date:30-12-1986
Certificate Incorporation
Category:Incorporation
Date:27-11-1986

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2013
Filing Date31/08/2012
Latest Accounts31/12/2011

Trading Addresses

The Meridian 4, Copthall House, Station Square, Coventry, West Midlands, CV12FL
571 Finchley Road, London, London, NW37BN

Contact

The Meridian 4 Copthall House, Station Square, Coventry, CV12FL