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SURREY EXTENSIONS LIMITED

Company number 04949647

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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)
03 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	4.68	Liquidators' statement of receipts and payments to 26 August 2010	View PDF Liquidators' statement of receipts and payments to 26 August 2010 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	4.68	Liquidators' statement of receipts and payments to 26 February 2010	View PDF Liquidators' statement of receipts and payments to 26 February 2010 - link opens in a new window - 6 pages (6 pages)
02 Sep 2009	4.68	Liquidators' statement of receipts and payments to 26 August 2009	View PDF Liquidators' statement of receipts and payments to 26 August 2009 - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	4.68	Liquidators' statement of receipts and payments to 26 February 2009	View PDF Liquidators' statement of receipts and payments to 26 February 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	4.68	Liquidators' statement of receipts and payments to 26 August 2008	View PDF Liquidators' statement of receipts and payments to 26 August 2008 - link opens in a new window - 5 pages (5 pages)
07 Mar 2008	4.68	Liquidators' statement of receipts and payments to 26 August 2008	View PDF Liquidators' statement of receipts and payments to 26 August 2008 - link opens in a new window - 5 pages (5 pages)
07 Mar 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
07 Mar 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Mar 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2007	287	Registered office changed on 23/02/07 from: rutland house 90/92 baxter avenue southend-on-sea SS2 6HZ	View PDF Registered office changed on 23/02/07 from: rutland house 90/92 baxter avenue southend-on-sea SS2 6HZ - link opens in a new window - 1 page (1 page)
05 Feb 2007	CERTNM	Company name changed A1 extensions LIMITED\certificate issued on 05/02/07	View PDF Company name changed A1 extensions LIMITED\certificate issued on 05/02/07 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
19 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	88(2)R	Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 15/12/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	CERTNM	Company name changed simply lofts LIMITED\certificate issued on 12/01/06	View PDF Company name changed simply lofts LIMITED\certificate issued on 12/01/06 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	363s	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
09 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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