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EXTRASOUND LIMITED

Company number 06488432

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 100
  • ANNOTATION Other The address of wendy lorraine bean was replaced with a service address under section 1088 of the Companies Act 2006.
03 Feb 2011 AD01 Registered office address changed from Caemby Hall Caemby Corner Market Rasen Lincolnshire LN8 2BU on 3 February 2011
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
  • ANNOTATION Other The address of wendy lorraine bean was replaced with a service address under section 1088 of the Companies Act 2006.
16 Feb 2010 CH01 Director's details changed for Stephen Harold Fox on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Richard Gudgin on 16 February 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 30/01/09; full list of members
  • ANNOTATION Other The address of wendy lorraine bean was replaced with a service address under section 1088 of the Companies Act 2006.
05 Sep 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
21 May 2008 288b Appointment Terminated Secretary secretarial appointments LIMITED
21 May 2008 288b Appointment Terminated Director corporate appointments LIMITED
20 Mar 2008 288a Director Appointed Stephen Harold Fox Logged Form
20 Mar 2008 288a Secretary Appointed Wendy Lorraine Bean Logged Form
  • ANNOTATION Other The address of wendy lorraine bean was replaced with a service address under section 1088 of the Companies Act 2006.
20 Mar 2008 288a Director Appointed Richard Gudgin Logged Form
12 Mar 2008 288a Secretary appointed wendy lorraine bean
12 Mar 2008 288a Director appointed stephen harold fox
12 Mar 2008 288a Director appointed richard gudgin
12 Mar 2008 88(2) Ad 06/03/08 gbp si 11@1=11 gbp ic 89/100
12 Mar 2008 88(2) Ad 06/03/08 gbp si 88@1=88 gbp ic 1/89
12 Mar 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2008 122 Gbp nc 1000/100 06/03/08