EXTEND TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1127 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1127 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011:LIQ. CASE NO.2 |
| 27/04/1127 April 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 09/02/119 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011:LIQ. CASE NO.2 |
| 25/01/1025 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002376,00008678 |
| 10/12/0910 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 25/11/0925 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 13/11/0913 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 21/10/0921 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/0921 October 2009 | CHANGE OF NAME 24/09/2009 |
| 21/10/0921 October 2009 | COMPANY NAME CHANGED POLICYMATTER LIMITED CERTIFICATE ISSUED ON 21/10/09 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 30/09/0930 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00008678 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/06/089 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS; AMEND |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | NC INC ALREADY ADJUSTED 23/02/07 |
| 24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/053 October 2005 | COMPANY NAME CHANGED EXTEND TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/10/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS; AMEND |
| 26/07/0526 July 2005 | NC INC ALREADY ADJUSTED 16/06/05 |
| 26/07/0526 July 2005 | � NC 1057000/1107000 16/0 |
| 26/07/0526 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | REDUCE ISSUED CAPITAL 31/01/04 |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | � NC 1057000/1025286 31/01/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0411 October 2004 | NC INC ALREADY ADJUSTED 01/09/04 |
| 11/10/0411 October 2004 | NC INC ALREADY ADJUSTED 01/09/04 |
| 11/10/0411 October 2004 | � NC 657000/1057000 01/0 |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | |
| 10/03/0310 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0310 March 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NC INC ALREADY ADJUSTED 18/03/02 |
| 09/04/029 April 2002 | � NC 100000/500000 18/03 |
| 09/04/029 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/029 April 2002 | S-DIV CONVE 18/03/02 |
| 09/04/029 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/029 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/029 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0119 November 2001 | � NC 40000/100000 09/11 |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0119 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0119 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | � NC 1000/40000 08/08/ |
| 11/09/0111 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/0111 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0111 September 2001 | NC INC ALREADY ADJUSTED 08/08/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 25/11/9925 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/09/99 |
| 25/11/9925 November 1999 | S366A DISP HOLDING AGM 06/09/99 |
| 24/09/9924 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: G OFFICE CHANGED 24/09/99 8 PARK LANE OLD BASING BASINGSTOKE HAMPSHIRE RG24 7HE |
| 24/05/9924 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | COMPANY NAME CHANGED SHELFCO (NO.1461) LIMITED CERTIFICATE ISSUED ON 19/05/98 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: G OFFICE CHANGED 18/05/98 50 STRATTON STREET LONDON W1X 6NX |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9827 April 1998 | Incorporation |
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