EXTENSIVE SOLUTIONS LIMITED

Company number 06494826

Date	Type	Description	View / Download
09 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
27 Oct 2010	AD01	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 27 October 2010	(2 pages)
25 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
25 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-01	(1 page)
09 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 100	(4 pages)
09 Feb 2010	CH01	Director's details changed for Mr Steven Rozario on 5 February 2010	(2 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
10 Nov 2009	AD01	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 10 November 2009	(1 page)
11 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
06 Mar 2008	288a	Secretary appointed michael david perry	(2 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from 47-49 green lane northwood middlesex HA6 3AE	(1 page)
26 Feb 2008	288a	Director appointed steven rozario	(2 pages)
07 Feb 2008	288b	Secretary resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	NEWINC	Incorporation	(14 pages)