- Company Overview for EXTEND AND CONVERT LIMITED (SC301798)
- Filing history for EXTEND AND CONVERT LIMITED (SC301798)
- People for EXTEND AND CONVERT LIMITED (SC301798)
- More for EXTEND AND CONVERT LIMITED (SC301798)
| 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) |
|---|---|---|---|
| 27 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 May 2013 | DS01 | Application to strike the company off the register | |
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 12 May 2012 | AR01 |
Annual return made up to 5 May 2012 with full list of shareholders
Statement of capital on 2012-05-12
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| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 10 May 2011 | CH01 | Director's details changed for Craig Heap on 1 May 2011 | |
| 10 May 2011 | CH03 | Secretary's details changed for Pamela Heap on 1 May 2011 | |
| 22 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 21 Feb 2011 | AD01 | Registered office address changed from 2 Balta Crescent Cambuslang South Lanarkshire G72 8TS on 21 February 2011 | |
| 20 Jul 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Craig Heap on 1 January 2010 | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 18 Jun 2009 | 363a | Return made up to 05/05/09; full list of members | |
| 29 Aug 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 19 May 2008 | 363a | Return made up to 05/05/08; full list of members | |
| 19 May 2008 | 288b | Appointment Terminated Director pamela heap | |
| 29 Apr 2008 | 288b | Appointment Terminated Secretary craig heap | |
| 29 Apr 2008 | 288a | Secretary appointed pamela heap | |
| 23 Nov 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 09 May 2007 | 363a | Return made up to 05/05/07; full list of members | |
| 14 Nov 2006 | 288a | New director appointed | |
| 05 May 2006 | NEWINC | Incorporation |