EXTEND AND CONVERT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/06/137 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1329 May 2013 | APPLICATION FOR STRIKING-OFF |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 12/05/1212 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HEAP / 01/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA HEAP / 01/05/2011 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 2 BALTA CRESCENT CAMBUSLANG SOUTH LANARKSHIRE G72 8TS |
| 20/07/1020 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HEAP / 01/01/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA HEAP |
| 19/05/0819 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | SECRETARY APPOINTED PAMELA HEAP |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY CRAIG HEAP |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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