EXTANGENT LIMITED

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DateDescription
09/09/259 September 2025 NewLiquidators' statement of receipts and payments to 2025-08-20

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03/03/253 March 2025 Liquidators' statement of receipts and payments to 2025-02-20

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08/03/248 March 2024 Liquidators' statement of receipts and payments to 2024-02-20

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31/08/2331 August 2023 Liquidators' statement of receipts and payments to 2023-08-20

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14/03/2314 March 2023 Liquidators' statement of receipts and payments to 2023-02-20

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03/03/223 March 2022 Liquidators' statement of receipts and payments to 2022-02-20

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02/09/132 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013

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15/03/1315 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2013

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24/08/1224 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2012

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23/03/1223 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012

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23/09/1123 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2011

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07/04/117 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2011

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22/12/1022 December 2010 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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22/12/1022 December 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM
THE PARAGON COUNTERSLIP
BRISTOL
BS1 6BX

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27/08/1027 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2010

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31/03/1031 March 2010 SUBDIVISION 24/03/2010

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31/03/1031 March 2010 SUB-DIVISION
24/03/10

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24/02/1024 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2010

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24/02/1024 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2009

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
C/O THRING TOWNSEND LEE
& PEMBERTONS
SAINT BARTHOLOMEWS LEWINS MEAD
BRISTOL
BS1 2NH

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26/02/0926 February 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009

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28/08/0828 August 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008

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26/02/0826 February 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2008

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
C/O LAYTONS
FOURTH FLOOR SAINT BARTHOLOMEWS
HOU, BRISTOL
AVON BS1 2NH

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30/08/0730 August 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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27/02/0727 February 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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30/08/0630 August 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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23/02/0623 February 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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25/08/0525 August 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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25/02/0525 February 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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28/08/0428 August 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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21/07/0421 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/0425 February 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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03/09/033 September 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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25/02/0325 February 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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04/09/024 September 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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05/03/025 March 2002 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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17/10/0117 October 2001 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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09/03/019 March 2001 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/03/002 March 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM:
7,WOLSEY ROAD,
EAST MOLESEY,
SURREY.

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29/02/0029 February 2000 APPOINTMENT OF LIQUIDATOR

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29/02/0029 February 2000 DECLARATION OF SOLVENCY

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29/02/0029 February 2000 SPECIAL RESOLUTION TO WIND UP

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08/02/008 February 2000 COMPANY NAME CHANGED
TANGENT LIMITED
CERTIFICATE ISSUED ON 09/02/00

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/06/9925 June 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/04/9829 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/04/9724 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/10/967 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/10/967 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/04/9523 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/11/9411 November 1994 NEW DIRECTOR APPOINTED

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11/11/9411 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/9418 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/04/9330 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/04/9230 April 1992 ALTER MEM AND ARTS 30/03/92

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30/04/9230 April 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/04/9213 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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13/04/9213 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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13/04/9213 April 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/9213 April 1992 REGISTERED OFFICE CHANGED ON 13/04/92

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13/04/9213 April 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/04/9213 April 1992 NC INC ALREADY ADJUSTED
30/03/92

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13/04/9213 April 1992 DIRECTOR RESIGNED

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13/04/9213 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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09/04/929 April 1992 COMPANY NAME CHANGED
WOLSEYHEATH LIMITED
CERTIFICATE ISSUED ON 10/04/92

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12/03/9212 March 1992 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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10/06/9110 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/06/9110 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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10/06/9110 June 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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10/06/9110 June 1991 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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10/06/9110 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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10/06/9110 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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10/06/9110 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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10/06/9110 June 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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13/11/8713 November 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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13/11/8713 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8713 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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03/11/873 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87

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08/09/868 September 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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29/07/8629 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86

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