XTENSIONS (UK) LIMITED

Company number 04137105

Date	Type	Description	View / Download
23 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders Statement of capital on 2010-02-17 GBP 3	(4 pages)
17 Feb 2010	CH01	Director's details changed for Mr Mark Edward Powley on 8 January 2010	(2 pages)
17 Feb 2010	TM02	Termination of appointment of Joanne Powley as a secretary	(1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
02 Feb 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
02 Feb 2009	288c	Director's Change of Particulars / mark powley / 31/12/2008 / HouseName/Number was: , now: 343; Street was: 95 corona drive, now: saltshouse road; Post Code was: HU8 0HA, now: HU8 9HR	(1 page)
02 Feb 2009	288c	Secretary's Change of Particulars / joanne powley / 31/12/2008 / HouseName/Number was: 2A, now: 2; Street was: etherington drive, now: esmond street; Post Code was: HU6 7JU, now: HU6 7JW	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
02 Apr 2008	288a	Secretary appointed miss joanne powley	(1 page)
01 Apr 2008	288b	Appointment Terminated Secretary g & c secretaries LIMITED	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from unit E1, chamberlain business centre, chamberlain road kingston upon hull east yorkshire HU8 8HL	(1 page)
05 Feb 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
13 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 9 constable road hornsea east yorkshire HU18 1PN	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)
02 Feb 2007	363a	Return made up to 08/01/07; full list of members	(3 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
12 Jan 2006	363a	Return made up to 08/01/06; full list of members	(3 pages)
09 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
24 Jan 2005	363s	Return made up to 08/01/05; full list of members	(7 pages)
26 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2004	288a	New secretary appointed	(2 pages)