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THE BUSINESS EXTENSION LIMITED

Company number 03474850

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 2
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Terence Dennis Proctor on 1 October 2009
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
23 Apr 2009 AA Total exemption full accounts made up to 30 June 2007
03 Dec 2008 363a Return made up to 02/12/08; full list of members
20 Feb 2008 363s Return made up to 02/12/07; full list of members
20 Feb 2008 363(288) Secretary resigned;director's particulars changed
18 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
03 Jan 2007 363s Return made up to 02/12/06; full list of members
03 Jan 2007 363(288) Director's particulars changed
14 Aug 2006 AA Total exemption full accounts made up to 30 June 2005
15 Feb 2006 288a New secretary appointed
07 Feb 2006 363s Return made up to 02/12/05; full list of members
07 Feb 2006 288a New secretary appointed
21 Sep 2005 288b Secretary resigned
23 Feb 2005 AA Total exemption full accounts made up to 30 June 2004