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EXTEND MANAGEMENT LIMITED

Company number 07263577

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AD01 Registered office address changed from Parkfield Farm Glaseby Lane Washington West Sussex RH20 4AX on 23 January 2013
10 Dec 2012 AP01 Appointment of Mr Kevin Churchill as a director
10 Dec 2012 TM01 Termination of appointment of Lawrence Sutton as a director
14 Sep 2012 AD01 Registered office address changed from 24 North Street Worthing West Sussex BN11 1DU United Kingdom on 14 September 2012
30 Aug 2012 TM01 Termination of appointment of Kevin Churchill as a director
30 Aug 2012 AP01 Appointment of Mr Lawrence Sutton as a director
29 Aug 2012 TM02 Termination of appointment of Nick Wilson as a secretary
13 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 1
04 May 2012 AP01 Appointment of Mr Kevin Churchill as a director
04 May 2012 TM01 Termination of appointment of Claire Churchill as a director
12 Mar 2012 AD01 Registered office address changed from 31 Hunters Mews Fontwell Arundel West Sussex BN18 0UW England on 12 March 2012
09 Mar 2012 TM01 Termination of appointment of Kevin Churchill as a director
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jan 2012 AP01 Appointment of Mr Kevin Churchill as a director
17 Jan 2012 AP01 Appointment of Mrs Claire Churchill as a director
17 Jan 2012 TM01 Termination of appointment of Kevin Churchill as a director
08 Aug 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
24 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted