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EXTREME IT RESOURCE LIMITED

Company number 05579287

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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)
19 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
19 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2016 4.68 Liquidators' statement of receipts and payments to 13 October 2015
22 Oct 2014 AD01 Registered office address changed from Suite C 52-64 Heath Road Twickenham TW1 4BX United Kingdom to 82-86 Sheen Road Richmond Surrey TW9 1UF on 22 October 2014
21 Oct 2014 4.20 Statement of affairs with form 4.19
21 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 100
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AD01 Registered office address changed from Electroline House 1St Floor 15 Lion Road Twickenham Middlesex TW1 4JH on 21 March 2012
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 30/09/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 395 Particulars of mortgage/charge
21 Nov 2007 363s Return made up to 30/09/07; no change of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: 35 staines road twickenham middlesex TW2 5BG
15 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006