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EXTREME TAN CENTRE LIMITED

Company number 04062355

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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)
09 May 2013 BONA Bona Vacantia disclaimer
10 Jul 2012 BONA Bona Vacantia disclaimer
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2011 AD01 Registered office address changed from Squirrels Wood, Reigate Road Leatherhead Surrey KT22 8QY on 26 January 2011
27 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 210,000
27 Sep 2010 CH01 Director's details changed for Rufus Alexander Jones on 29 August 2010
10 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
20 May 2010 TM02 Termination of appointment of Bolton & Co Accountants Ltd as a secretary
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Sep 2009 363a Return made up to 30/08/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
06 Oct 2008 363a Return made up to 30/08/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
19 Sep 2007 363a Return made up to 30/08/07; full list of members
19 Sep 2007 288c Secretary's particulars changed
22 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
21 Nov 2006 287 Registered office changed on 21/11/06 from: 1 fairholme crescent ashtead surrey KT21 2HN
25 Sep 2006 363a Return made up to 30/08/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
26 Oct 2005 363s Return made up to 30/08/05; full list of members
26 Oct 2005 363(288) Secretary resigned
20 Jun 2005 88(2)R Ad 28/02/03--------- £ si 209900@1
20 Jun 2005 123 Nc inc already adjusted 28/02/03
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital