COMPLETE EXTENSION CO LIMITED

Company number 04251116

Date	Type	Description	View / Download
28 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
12 Jan 2011	4.68	Liquidators' statement of receipts and payments to 23 December 2010	(5 pages)
07 Jul 2010	4.68	Liquidators' statement of receipts and payments to 23 June 2010	(5 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from suite 5 alexander house 15 ware road hertford herts SG13 7DZ	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-24	(1 page)
06 Jul 2009	4.20	Statement of affairs with form 4.19	(4 pages)
06 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2008	288b	Appointment Terminated Director lee wood	(1 page)
22 Jan 2008	DISS6	Strike-off action suspended	(1 page)
15 Jan 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2006	363s	Return made up to 12/07/06; full list of members	(8 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: 1 edmunds road hertford hertfordshire SG14 2EY	(1 page)
23 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(2 pages)
12 Sep 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
12 Sep 2005	363(288)	Director's particulars changed
13 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(2 pages)
16 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
29 Jul 2004	363s	Return made up to 12/07/04; full list of members	(7 pages)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(2 pages)
28 Aug 2003	363s	Return made up to 12/07/03; full list of members	(7 pages)
16 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(2 pages)
10 Sep 2002	363s	Return made up to 12/07/02; full list of members	(8 pages)
10 Sep 2002	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2001	288a	New secretary appointed	(2 pages)