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EXTRA TIME SPORTS LTD

Company number 05284461

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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 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2013	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 - 11 pages (11 pages)
22 Aug 2012	4.68	Liquidators' statement of receipts and payments to 7 August 2012	View PDF Liquidators' statement of receipts and payments to 7 August 2012 - link opens in a new window - 11 pages (11 pages)
23 Aug 2011	AD01	Registered office address changed from 95 High Street Burnham Buckinghamshire SL1 7JZ on 23 August 2011	View PDF Registered office address changed from 95 High Street Burnham Buckinghamshire SL1 7JZ on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-08 - link opens in a new window - 2 pages (2 pages)
04 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-12-04 GBP 100	View PDF Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-12-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2010	CH01	Director's details changed for Warren John Rost on 10 November 2009	View PDF Director's details changed for Warren John Rost on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Jun 2010	CH01	Director's details changed for Gary Lawrence Stefan on 10 November 2009	View PDF Director's details changed for Gary Lawrence Stefan on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2010	DISS40	Compulsory strike-off action has been discontinued
31 Mar 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
31 Mar 2010	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2009	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	288c	Director's Change of Particulars / gary stefan / 01/01/2007 / HouseName/Number was: , now: the gate; Street was: the gate, now: farnham road; Area was: farnham road, now: farnham royal; Post Town was: farnham royal, now: slough; Occupation was: leisure consultant, now: company director	View PDF Director's Change of Particulars / gary stefan / 01/01/2007 / HouseName/Number was: , now: the gate; Street was: the gate, now: farnham road; Area was: farnham road, now: farnham royal; Post Town was: farnham royal, now: slough; Occupation was: leisure consultant, now: company director - link opens in a new window - 1 page (1 page)
15 Dec 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
24 Apr 2008	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2008	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
12 Feb 2008	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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