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EXTREME CCTV (UK) LIMITED

Company number 04147288

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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)
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2012 AD01 Registered office address changed from C/O Legal Dept Robert Bosch Ltd Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 3 July 2012
03 Jul 2012 4.70 Declaration of solvency
03 Jul 2012 600 Appointment of a voluntary liquidator
03 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-21
12 Mar 2012 AP03 Appointment of Mr Jonathan Burton as a secretary on 17 February 2012
12 Mar 2012 TM02 Termination of appointment of Sophy Pashley as a secretary on 17 February 2012
10 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 600,000
10 Feb 2012 AP03 Appointment of Miss Sophy Pashley as a secretary on 20 January 2012
10 Feb 2012 TM02 Termination of appointment of Karen Ann Bloodworth as a secretary on 22 January 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2010 TM01 Termination of appointment of Jack Gin as a director
17 Mar 2010 TM01 Termination of appointment of Larry Doan as a director
17 Mar 2010 TM02 Termination of appointment of Wb Company Secretaries Limited as a secretary
17 Mar 2010 AD01 Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 17 March 2010
19 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Aug 2009 288a Secretary appointed karen ann bloodworth
03 Aug 2009 288a Director appointed paul wong
03 Feb 2009 363a Return made up to 24/01/09; full list of members