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EXTETICA LIMITED

Company number 06162736

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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)
27 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2023 L64.07 Completion of winding up
03 Nov 2022 COCOMP Order of court to wind up
17 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
27 Feb 2021 AA Micro company accounts made up to 30 May 2020
10 Jul 2020 PSC01 Notification of Maxine Elizabeth Flint as a person with significant control on 15 March 2017
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
24 Jun 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
18 Jun 2020 AD01 Registered office address changed from 12 Tib Lane Manchester M2 4JB England to 15a Market Street Oakengates Telford TF2 6EL on 18 June 2020
29 Feb 2020 AA Micro company accounts made up to 30 May 2019
31 May 2019 AA Micro company accounts made up to 30 May 2018
10 May 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
24 May 2018 CH01 Director's details changed for Maxine Elizabeth Flint on 24 May 2018
24 May 2018 CH01 Director's details changed for Mr Adam Jon Flint on 24 May 2018
24 May 2018 PSC04 Change of details for Mr Adam Jon Flint as a person with significant control on 24 May 2018
24 May 2018 CH01 Director's details changed for Rill Toxholm on 24 May 2018
26 Mar 2018 CH03 Secretary's details changed for Mrs Maxine Elizabeth Flint on 26 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
07 Mar 2018 AD01 Registered office address changed from 42 Welsh Row Nantwich Cheshire CW5 5EJ England to 12 Tib Lane Manchester M2 4JB on 7 March 2018
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
21 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016