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EXTRASAVE LIMITED

Company number 03753207

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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)
02 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Sep 2014	4.68	Liquidators' statement of receipts and payments to 11 August 2014	View PDF Liquidators' statement of receipts and payments to 11 August 2014 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	4.68	Liquidators' statement of receipts and payments to 11 August 2013	View PDF Liquidators' statement of receipts and payments to 11 August 2013 - link opens in a new window - 9 pages (9 pages)
05 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 August 2012	View PDF Liquidators' statement of receipts and payments to 11 August 2012 - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	AD01	Registered office address changed from Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 30 August 2012	View PDF Registered office address changed from Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AD01	Registered office address changed from Meridian House 62 Station Road London E4 7BA on 16 August 2012	View PDF Registered office address changed from Meridian House 62 Station Road London E4 7BA on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AD01	Registered office address changed from Link House, 51 Stanley Road Carshalton Surrey SM5 4LE on 31 August 2010	View PDF Registered office address changed from Link House, 51 Stanley Road Carshalton Surrey SM5 4LE on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
25 May 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	363a	Return made up to 08/04/08; full list of members	View PDF Return made up to 08/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288c	Director's change of particulars / graham kington / 01/11/2007	View PDF Director's change of particulars / graham kington / 01/11/2007 - link opens in a new window - 1 page (1 page)
11 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
16 Apr 2007	363a	Return made up to 08/04/07; full list of members	View PDF Return made up to 08/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
09 May 2006	363a	Return made up to 08/04/06; full list of members	View PDF Return made up to 08/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 May 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: card city house hackbridge station london road wallington surrey SM6 7BJ	View PDF Registered office changed on 09/05/06 from: card city house hackbridge station london road wallington surrey SM6 7BJ - link opens in a new window - 1 page (1 page)

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