THE BUSINESS EXTENSION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/10/1216 October 2012 | STRUCK OFF AND DISSOLVED |
03/07/123 July 2012 | FIRST GAZETTE |
08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
05/07/115 July 2011 | FIRST GAZETTE |
05/07/115 July 2011 | 30/06/10 TOTAL EXEMPTION FULL |
02/12/102 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DENNIS PROCTOR / 01/10/2009 |
01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
23/04/0923 April 2009 | 30/06/07 TOTAL EXEMPTION FULL |
03/12/083 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
03/01/073 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
07/02/067 February 2006 | NEW SECRETARY APPOINTED |
07/02/067 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | SECRETARY RESIGNED |
23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
11/12/0411 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
08/12/038 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/08/0327 August 2003 | COMPANY NAME CHANGED THE BUSINESS EXTENTION LIMITED CERTIFICATE ISSUED ON 27/08/03 |
11/02/0311 February 2003 | |
11/02/0311 February 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
27/01/0327 January 2003 | COMPANY NAME CHANGED PROCTER & PROCTER DIRECT LIMITED CERTIFICATE ISSUED ON 27/01/03 |
09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
16/08/0216 August 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
16/08/0216 August 2002 | SECRETARY RESIGNED |
16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
13/12/9913 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
25/02/9925 February 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
16/02/9916 February 1999 | SECRETARY RESIGNED |
16/02/9916 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
17/08/9817 August 1998 | COMPANY NAME CHANGED PROTEL TELESERVICES LIMITED CERTIFICATE ISSUED ON 18/08/98 |
10/02/9810 February 1998 | S252 DISP LAYING ACC 03/02/98 |
10/02/9810 February 1998 | S366A DISP HOLDING AGM 03/02/98 |
10/02/9810 February 1998 | S366A DISP HOLDING AGM 03/02/98 S252 DISP LAYING ACC 03/02/98 EXEMPT FROM APP AUD 03/02/98 |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
22/12/9722 December 1997 | SECRETARY RESIGNED |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
18/12/9718 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: GREYTON HOUSE 20 FULHAM BOULEVARD, LONDON SW6 1AH |
02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/12/972 December 1997 | Incorporation |
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