EXTEND TECHNOLOGIES LIMITED
Company number 03553513 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Apr 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011:LIQ. CASE NO.2 | View document |
| 27 Apr 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 9 Feb 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011:LIQ. CASE NO.2 | View document |
| 25 Jan 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002376,00008678 | View document |
| 10 Dec 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 25 Nov 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 13 Nov 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED | View document |
| 21 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Oct 2009 | CHANGE OF NAME 24/09/2009 | View document |
| 21 Oct 2009 | COMPANY NAME CHANGED POLICYMATTER LIMITED CERTIFICATE ISSUED ON 21/10/09 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 30 Sep 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00008678 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2007 | NC INC ALREADY ADJUSTED 23/02/07 | View document |
| 24 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2005 | COMPANY NAME CHANGED EXTEND TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/10/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jul 2005 | NC INC ALREADY ADJUSTED 16/06/05 | View document |
| 26 Jul 2005 | � NC 1057000/1107000 16/0 | View document |
| 26 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2005 | REDUCE ISSUED CAPITAL 31/01/04 | View document |
| 24 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 May 2005 | � NC 1057000/1025286 31/01/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2004 | NC INC ALREADY ADJUSTED 01/09/04 | View document |
| 11 Oct 2004 | NC INC ALREADY ADJUSTED 01/09/04 | View document |
| 11 Oct 2004 | � NC 657000/1057000 01/0 | View document |
| 25 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | 363S | View document |
| 10 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2003 | NC INC ALREADY ADJUSTED 31/01/03 | View document |
| 10 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | NC INC ALREADY ADJUSTED 18/03/02 | View document |
| 9 Apr 2002 | � NC 100000/500000 18/03 | View document |
| 9 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2002 | S-DIV CONVE 18/03/02 | View document |
| 9 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2001 | � NC 40000/100000 09/11 | View document |
| 19 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | � NC 1000/40000 08/08/ | View document |
| 11 Sep 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2001 | NC INC ALREADY ADJUSTED 08/08/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 25 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/09/99 | View document |
| 25 Nov 1999 | S366A DISP HOLDING AGM 06/09/99 | View document |
| 24 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: G OFFICE CHANGED 24/09/99 8 PARK LANE OLD BASING BASINGSTOKE HAMPSHIRE RG24 7HE | View document |
| 24 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 | View document |
| 18 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | COMPANY NAME CHANGED SHELFCO (NO.1461) LIMITED CERTIFICATE ISSUED ON 19/05/98 | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: G OFFICE CHANGED 18/05/98 50 STRATTON STREET LONDON W1X 6NX | View document |
| 18 May 1998 | SECRETARY RESIGNED | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1998 | Incorporation | View document |