EXTRATIP LIMITED

Company number 03417465

Date	Type	Description	View / Download
10 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 27 October 2010	(5 pages)
14 Nov 2009	AD01	Registered office address changed from 6 Southwick Mews Paddington London W2 1JG on 14 November 2009	(2 pages)
05 Nov 2009	AD01	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW United Kingdom on 5 November 2009	(1 page)
03 Nov 2009	4.20	Statement of affairs with form 4.19	(8 pages)
03 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-28	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR	(1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
08 Sep 2008	363a	Return made up to 11/08/08; full list of members	(4 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
28 Aug 2007	363a	Return made up to 11/08/07; full list of members	(3 pages)
28 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
30 Nov 2006	363a	Return made up to 11/08/06; full list of members	(3 pages)
30 Nov 2006	190	Location of debenture register	(1 page)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
06 Feb 2006	88(2)R	Ad 31/03/05--------- £ si 35000@1	(2 pages)
06 Feb 2006	123	Nc inc already adjusted 31/03/05	(1 page)
06 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Aug 2005	363a	Return made up to 11/08/05; full list of members	(3 pages)
24 Aug 2005	353	Location of register of members	(1 page)
23 Aug 2004	363s	Return made up to 11/08/04; full list of members	(7 pages)
23 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)

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