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EXTINCT RESTORATIONS LIMITED

Company number 06246709

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
02 Nov 2011 TM01 Termination of appointment of James Dall Sams as a director on 2 November 2011
04 Oct 2011 AP01 Appointment of Mr Christopher John Stanger-Leathes as a director on 4 October 2011
17 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
Statement of capital on 2011-06-17
  • GBP 2
08 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr James Dall Sams on 1 May 2010
01 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
24 Aug 2009 288b Appointment Terminated Director brian fabian
24 Aug 2009 288a Director appointed mr brian fabian
24 Aug 2009 288b Appointment Terminated Director gregory parsons
20 Aug 2009 288a Director appointed mr gregory howard parsons
19 Aug 2009 288b Appointment Terminated Director christopher stanger-leathes
19 Aug 2009 288a Director appointed mr james dall sams
16 Jul 2009 363a Return made up to 14/05/09; full list of members
16 Jul 2009 190 Location of debenture register
16 Jul 2009 287 Registered office changed on 16/07/2009 from 29 howard street north shields tyne & wear NE30 1AR
16 Jul 2009 353 Location of register of members
11 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
01 Nov 2008 CERTNM Company name changed dominic wolfe enterprises LIMITED\certificate issued on 04/11/08
18 Aug 2008 363a Return made up to 14/05/08; full list of members
14 May 2007 NEWINC Incorporation