EXTRASAVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/1025 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM LINK HOUSE, 51 STANLEY ROAD CARSHALTON SURREY SM5 4LE |
| 26/08/1026 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 |
| 26/08/1026 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KINGTON / 01/11/2007 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: G OFFICE CHANGED 09/05/06 CARD CITY HOUSE HACKBRIDGE STATION LONDON ROAD WALLINGTON SURREY SM6 7BJ |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: G OFFICE CHANGED 04/09/01 UNIT B28 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN LONDON SW8 5JB |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: G OFFICE CHANGED 16/03/00 497 COMMONSIDE EAST MITCHAM SURREY CR4 1HH |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 CARD CITY HOUSE LONDON ROAD WALLINGTON SURREY SM6 7BJ |
| 14/03/0014 March 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: G OFFICE CHANGED 24/05/99 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/04/9915 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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