EXTREME INNOVATIONS LIMITED

Company number 05863205

Date	Type	Description	View / Download
31 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
31 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
31 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-23	(1 page)
26 May 2011	AD01	Registered office address changed from 40 Mill Road Stock Ingatestone Essex CM4 9LJ on 26 May 2011	(1 page)
21 Mar 2011	AP01	Appointment of Mr Andrew Baldwin as a director	(3 pages)
21 Mar 2011	AP01	Appointment of Mr Richard Ian Gundle as a director	(5 pages)
21 Mar 2011	AD01	Registered office address changed from Sun House 79 High Street Eton Windsor Berkshire SL4 6AF on 21 March 2011	(2 pages)
21 Mar 2011	TM02	Termination of appointment of Steven Hurrell as a secretary	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Alistair Gosling as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Simon Mcintyre as a director	(2 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 100,000	(4 pages)
30 Jun 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
18 Jan 2010	AP01	Appointment of Simon John Mcintyre as a director	(2 pages)
07 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
06 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
22 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
17 Sep 2007	363s	Return made up to 30/06/07; full list of members	(7 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: 22 friars street sudbury suffolk CO10 2AA	(1 page)
14 Sep 2007	288b	Secretary resigned	(1 page)

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