EXTENSE ACCOUNTING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1328 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ORDER OF COURT TO WIND UP |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 18 QUANTOCK DRIVE ASHFORD KENT TN24 8RJ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/10/127 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1230 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 29/04/1229 April 2012 | REGISTERED OFFICE CHANGED ON 29/04/2012 FROM 10 GLEBE WAY KENNINGTON ASHFORD KENT TN24 9AU UNITED KINGDOM |
| 26/03/1226 March 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR KARIM MADOURI |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEOPHILE PETERA / 04/01/2012 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / THEOPHILE PETERA / 04/01/2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 11/10/1111 October 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 06/08/116 August 2011 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD |
| 06/08/116 August 2011 | SECRETARY APPOINTED THEOPHILE PETERA |
| 31/07/1131 July 2011 | REGISTERED OFFICE CHANGED ON 31/07/2011 FROM EPPS BUILDING, BRIDGE ROAD ASHFORD KENT TN23 1BB |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR THEOPHILE PETERA |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHANDLER |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 03/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 11/12/0911 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/0911 December 2009 | COMPANY NAME CHANGED EXTENSE LIMITED CERTIFICATE ISSUED ON 11/12/09 |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 27/08/0827 August 2008 | SECRETARY APPOINTED EIKOS INTERNATIONAL LTD |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY JEAN-CLAUDE COTHIAS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: STOURSIDE PLACE GROUND FLOOR STATION ROAD ASHFORD KENT TN23 1PP |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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