EXTRA MSA SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1223 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 |
| 18/04/1218 April 2012 | APPLICATION FOR STRIKING-OFF |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS |
| 25/08/1125 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR TRISHUL THAKORE |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 06/10/10 |
| 26/05/1126 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 | SECRETARY APPOINTED HAROLD DENIS MCCARNEY |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR CRAIG STUART BEEVERS |
| 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, DIRECTOR GEOFFREY GOODWILL |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/09/1010 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FULL 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 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 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 7 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | 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 |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 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 |
| 22/06/0422 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED EXTRA-MSA SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/03 |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 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 | 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 31/08/00 TO 30/04/00 |
| 22/10/9922 October 1999 | COMPANY NAME CHANGED HAMSARD 5052 LIMITED CERTIFICATE ISSUED ON 25/10/99 |
| 10/09/9910 September 1999 | ADOPT MEM AND ARTS 08/09/99 |
| 20/08/9920 August 1999 | Incorporation |
| 20/08/9920 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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