EXTENDZ DISTRIBUTION LIMITED
Warning: The most recent accounts from 30 April 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALIM MOHAMMED KALIM / 01/04/2015 |
| 29/04/1629 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / RAFICA ATCHA / 01/04/2015 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF MUSA / 01/04/2015 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/07/1530 July 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/07/1416 July 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 35-37 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW UNITED KINGDOM |
| 10/05/1310 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/04/1220 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 09/02/119 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/06/1028 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF MUSA / 13/04/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 2ND FLOOR ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDX HA0 1EH |
| 12/05/0912 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY RAFICA ATCHA |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALIM KALIM / 01/11/2004 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS; AMEND |
| 19/11/0819 November 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | SECRETARY APPOINTED RAFICA ATCHA |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 35-37 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AW |
| 01/10/081 October 2008 | DIRECTOR APPOINTED ASIF MUSA |
| 25/09/0825 September 2008 | COMPANY NAME CHANGED THE LENDING ARM LIMITED CERTIFICATE ISSUED ON 29/09/08 |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 30/04/0730 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: SECOND FLOOR ALPERTON HOUSE BRIDGEWATER ROAD ALPERTON MIDDLESEX HA0 1EH |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 53 WARWICK AVENUE EDGWARE MIDDLESEX HA8 8UN |
| 13/04/0413 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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