EXTRA MSA HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/139 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/07/1213 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 13/07/1213 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM PETERBOROUGH SERVICES GREAT NORTH ROAD HADDON PETERBOROUGH CAMBRIDGESHIRE PE7 3UQ |
| 13/07/1213 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS |
| 30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/10/10 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR TRISHUL THAKORE |
| 17/06/1117 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECTION 519 |
| 24/05/1124 May 2011 | SECTION 519 |
| 12/05/1112 May 2011 | SECTION 519 |
| 15/12/1015 December 2010 | PREVEXT FROM 30/04/2010 TO 06/10/2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR CRAIG STUART BEEVERS |
| 05/11/105 November 2010 | SECRETARY APPOINTED HAROLD DENIS MCCARNEY |
| 05/11/105 November 2010 | DIRECTOR APPOINTED HAROLD DENIS MCCARNEY |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 CASTLE HILL LINCOLN LINCOLNSHIRE LN1 3AA |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/07/1014 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE |
| 14/07/0914 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED GEOFFREY MORTIMER GOODWILL |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 20/02/0620 February 2006 | FAC AGREE DEB CHG APPRV 30/01/06 |
| 14/02/0614 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0614 February 2006 | NC INC ALREADY ADJUSTED 30/01/06 |
| 14/02/0614 February 2006 | OFFER/AGREEMENT 30/01/06 |
| 14/02/0614 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0614 February 2006 | � NC 26736051/34845118 30/ |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | FACILITIES AGREEMENT DE 20/12/05 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | � NC 20000000/26736051 20/ |
| 05/01/065 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 28/12/0528 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0511 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0511 May 2005 | SHARES AGREEMENT OTC |
| 11/05/0511 May 2005 | NC INC ALREADY ADJUSTED 14/04/05 |
| 11/05/0511 May 2005 | � NC 2000/20000000 14/ |
| 03/03/053 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED EXTRA-MSA HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/07/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 04/08/024 August 2002 | AUDITORS' RES |
| 31/07/0231 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | ADOPTARTICLES16/12/99 |
| 19/01/0019 January 2000 | S-DIV 13/01/00 |
| 19/01/0019 January 2000 | NC INC ALREADY ADJUSTED 16/12/99 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES |
| 26/11/9926 November 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 22/10/9922 October 1999 | COMPANY NAME CHANGED HAMSARD 5032 LIMITED CERTIFICATE ISSUED ON 25/10/99 |
| 16/06/9916 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9916 June 1999 | Incorporation |
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