TIME EXTRA LIMITED

Company number 06292564

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 2	(4 pages)
03 Jul 2012	TM01	Termination of appointment of Stephen Raymond Thomas as a director on 25 June 2012	(1 page)
02 Jul 2012	AD01	Registered office address changed from 1 Lawn Farm Cottages Wotton Underwood Aylesbury Buckinghamshire HP18 0RX on 2 July 2012	(1 page)
02 Jul 2012	TM01	Termination of appointment of Stephen Raymond Thomas as a director on 25 June 2012	(1 page)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
11 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
23 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
23 Jul 2010	CH01	Director's details changed for Kevin Baxter Thorpe on 26 June 2010	(2 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
25 Aug 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
16 Dec 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
16 Dec 2008	190	Location of debenture register	(1 page)
16 Dec 2008	353	Location of register of members	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 57A bishopstone road stone aylesbury bucks HP17 8QR	(1 page)
16 Dec 2008	288c	Director's Change of Particulars / kevin thorpe / 01/06/2008 / HouseName/Number was: , now: oakfield house; Street was: 42 portland drive, now: fullers lane; Area was: willen, now: ; Post Town was: milton keynes, now: winscombe; Region was: buckinghamshire, now: avon; Post Code was: MK15 9JP, now: BS25 1NE; Country was: , now: united kingdom	(1 page)
16 Dec 2008	288c	Director and Secretary's Change of Particulars / stephen thomas / 01/06/2008 / HouseName/Number was: , now: 1; Street was: allnutts farm, now: lawn farm cottages; Area was: , now: wotton underwood; Post Town was: henton, now: aylesbury; Region was: oxfordshire, now: buckinghamshire; Post Code was: OX39 4AE, now: HP18 0RX; Country was: , now: united	(1 page)
16 Oct 2008	AA	Accounts made up to 30 June 2008	(1 page)
16 Oct 2008	225	Accounting reference date shortened from 30/06/2009 to 31/05/2009	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from allnutts farm henton oxon OX39 4AE	(1 page)
26 Jun 2007	NEWINC	Incorporation	(15 pages)