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EXTRASPECIAL LIMITED

Company number 03705051

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2011 AA Total exemption full accounts made up to 31 March 2010
15 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 100
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Robert Shiol Macdonald Mackintosh on 1 October 2009
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
29 Sep 2009 AA Total exemption full accounts made up to 31 March 2008
18 Mar 2009 363a Return made up to 01/02/09; full list of members
18 Mar 2009 288c Director's Change of Particulars / robert mackintosh / 10/07/2008 / HouseName/Number was: , now: st augustines vicarage; Street was: 2 joseph jackson building, now: ; Area was: 6 princelet street, now: lynton road; Post Code was: E1 6QH, now: SE1 5DP
07 Jan 2009 363s Return made up to 01/02/08; full list of members
14 May 2008 AA Total exemption full accounts made up to 31 March 2007
22 Feb 2007 363s Return made up to 01/02/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363s Return made up to 01/02/06; full list of members
28 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
01 Mar 2005 363s Return made up to 01/02/05; full list of members
11 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
24 May 2004 395 Particulars of mortgage/charge
19 Feb 2004 363s Return made up to 01/02/04; full list of members
07 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
04 May 2003 AA Total exemption full accounts made up to 31 March 2002
26 Feb 2003 363s Return made up to 01/02/03; full list of members
30 Dec 2002 287 Registered office changed on 30/12/02 from: elm park court pinner middlesex HA5 3NN
18 Dec 2002 AA Total exemption full accounts made up to 31 March 2001