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EXTINGUERE LIMITED

Company number 03267881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2006 287 Registered office changed on 07/11/06 from: unit e twydall enterprise centre 256 lower twydall lane rainham gillingham kent ME8 6XX
07 Nov 2006 287 Registered office changed on 07/11/06 from: 61 cherry tree road rainham kent ME8 8JY
31 May 2006 AA Total exemption full accounts made up to 31 October 2005
02 Nov 2005 363a Return made up to 24/10/05; full list of members
21 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
29 Oct 2004 363s Return made up to 24/10/04; full list of members
12 Feb 2004 AA Total exemption full accounts made up to 31 October 2003
20 Nov 2003 363s Return made up to 24/10/03; full list of members
18 Aug 2003 AAMD Amended accounts made up to 31 October 2002
11 Feb 2003 AA Total exemption full accounts made up to 31 October 2002
13 Nov 2002 AAMD Amended accounts made up to 31 October 2001
28 Oct 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002 288a New director appointed
31 May 2002 AA Total exemption full accounts made up to 31 October 2001
26 Nov 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
15 May 2001 288b Director resigned
08 May 2001 288b Director resigned
21 Nov 2000 288b Director resigned
21 Nov 2000 288a New secretary appointed;new director appointed
21 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Jun 2000 AA Full accounts made up to 31 October 1999
26 Oct 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1999 AA Full accounts made up to 31 October 1998
04 Nov 1998 363s Return made up to 24/10/98; no change of members
  • 363(287) ‐ Registered office changed on 04/11/98