WEXTEND CONSTRUCTION LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 VOLUNTARY STRIKE OFF SUSPENDED

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18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/1310 June 2013 APPLICATION FOR STRIKING-OFF

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11/07/1211 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/05/1127 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 Annual return made up to 23 May 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD VICTOR HOGG / 23/05/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/06/0929 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/11/086 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/08/0811 August 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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29/08/0729 August 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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04/10/064 October 2006 NEW SECRETARY APPOINTED

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04/10/064 October 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 SECRETARY RESIGNED

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06/09/056 September 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06

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06/09/056 September 2005 LOCATION OF REGISTER OF MEMBERS

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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