Extraction Services Ltd was founded on 17 February 2004 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Buckley, Clifford John, Shipman, Ian Stuart for the company. We don't currently know the number of employees at Extraction Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIPMAN, Ian Stuart | 27 February 2004 | 07 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, Clifford John | 06 December 2004 | 07 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 June 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 20 March 2017 | |
| AD01 - Change of registered office address | 28 July 2016 | |
| AD01 - Change of registered office address | 14 July 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| 4.20 - N/A | 12 July 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 July 2016 | |
| DISS16(SOAS) - N/A | 08 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 July 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AD01 - Change of registered office address | 19 November 2010 | |
| AD01 - Change of registered office address | 14 July 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 395 - Particulars of a mortgage or charge | 07 October 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| 287 - Change in situation or address of Registered Office | 31 January 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 225 - Change of Accounting Reference Date | 24 November 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| 363s - Annual Return | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 287 - Change in situation or address of Registered Office | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| CERTNM - Change of name certificate | 06 December 2004 | |
| NEWINC - New incorporation documents | 17 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 October 2008 | Outstanding |
N/A |
| Mortgage debenture | 08 July 2005 | Outstanding |
N/A |
