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EXTRASTRING LIMITED

Company number 04565926

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
21 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 2
14 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Graham Leslie Pegg on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Simon Charles King on 13 November 2009
28 Jan 2009 AA Accounts made up to 31 March 2008
29 Dec 2008 363a Return made up to 17/10/08; full list of members
05 Nov 2008 288a Secretary appointed mr simon charles king
05 Nov 2008 288b Appointment Terminated Secretary simon atherden
05 Nov 2008 288b Appointment Terminated Director simon atherden
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363s Return made up to 17/10/07; no change of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2006 363s Return made up to 17/10/06; full list of members
12 Jun 2006 287 Registered office changed on 12/06/06 from: c/o pickerings ethcell house ethcell court bonehill road tamworth staffordshire B78 3HQ
18 May 2006 287 Registered office changed on 18/05/06 from: c/o pickerings 9 colehill tamworth staffordshire B79 7HE
20 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
25 Oct 2005 363s Return made up to 17/10/05; full list of members
22 Oct 2004 363s Return made up to 17/10/04; full list of members
08 Oct 2004 AA Accounts made up to 31 March 2004
30 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
27 Oct 2003 363s Return made up to 17/10/03; full list of members