EXTEND AND CONVERT LIMITED

Company number SC301798 ·

Dissolved

25 filings

Date Filing
27 Sep 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
7 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 May 2013 APPLICATION FOR STRIKING-OFF View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
12 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HEAP / 01/05/2011 View document
10 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
10 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA HEAP / 01/05/2011 View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 2 BALTA CRESCENT CAMBUSLANG SOUTH LANARKSHIRE G72 8TS View document
20 Jul 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HEAP / 01/01/2010 View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Jun 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR PAMELA HEAP View document
19 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
29 Apr 2008 SECRETARY APPOINTED PAMELA HEAP View document
29 Apr 2008 APPOINTMENT TERMINATED SECRETARY CRAIG HEAP View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
9 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document