EXTRA CONNECTIONS LIMITED

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DateDescription
30/07/2430 July 2024 Final Gazette dissolved via compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Compulsory strike-off action has been discontinued

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30/06/2330 June 2023 Compulsory strike-off action has been discontinued

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29/06/2329 June 2023 Confirmation statement made on 2023-02-26 with no updates

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/04/2210 April 2022 Confirmation statement made on 2022-02-26 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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01/02/191 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/03/1823 March 2018 APPOINTMENT TERMINATED, SECRETARY SHEILA HUNT

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HUNT

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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23/02/1823 February 2018 COMPANY RESTORED ON 23/02/2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/06/1720 June 2017 STRUCK OFF AND DISSOLVED

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04/04/174 April 2017 FIRST GAZETTE

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12/07/1612 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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04/04/164 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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11/10/1511 October 2015 Annual return made up to 26 February 2015 with full list of shareholders

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03/10/153 October 2015 DISS40 (DISS40(SOAD))

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07/07/157 July 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/07/1426 July 2014 DISS40 (DISS40(SOAD))

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25/07/1425 July 2014 Annual return made up to 26 February 2014 with full list of shareholders

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24/06/1424 June 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/07/1313 July 2013 DISS40 (DISS40(SOAD))

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12/07/1312 July 2013 Annual return made up to 26 February 2013 with full list of shareholders

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25/06/1325 June 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/07/1214 July 2012 DISS40 (DISS40(SOAD))

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11/07/1211 July 2012 Annual return made up to 26 February 2012 with full list of shareholders

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26/06/1226 June 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 26 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 Annual return made up to 26 February 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUNT / 01/01/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/08/0820 August 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/04/0610 April 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/02/0420 February 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/03/032 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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21/02/0221 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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28/02/0128 February 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/04/0014 April 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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24/04/9924 April 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/03/984 March 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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06/05/976 May 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98

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21/04/9721 April 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 SECRETARY RESIGNED

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21/04/9721 April 1997 NEW SECRETARY APPOINTED

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 11 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE WD7 7AR

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26/02/9726 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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