EXTENSIONS ETC LIMITED

Company number 04054814 ·

Liquidation

36 filings

Date Filing
20 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
11 May 2011 Annual accounts, small company total exemption, made up to 16 August 2010 View document
26 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 16 August 2009 View document
22 Apr 2010 DIRECTOR APPOINTED MR DAVID SMITH View document
9 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 16 August 2008 View document
3 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 16 August 2007 View document
24 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/08/06 View document
11 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/08/05 View document
22 Aug 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/08/04 View document
7 Sep 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
8 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/08/03 View document
19 Sep 2003 SECRETARY RESIGNED View document
19 Sep 2003 NEW SECRETARY APPOINTED View document
5 Sep 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
28 Aug 2003 COMPANY NAME CHANGED HOTMOOSE LIMITED CERTIFICATE ISSUED ON 28/08/03 View document
16 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/08/02 View document
28 Aug 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
10 Jun 2002 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 16/08/01 View document
10 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/08/01 View document
7 Nov 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
26 Oct 2001 DIRECTOR RESIGNED View document
26 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Oct 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 10 GLENDON ROAD STENSON FIELDS DERBY DERBYSHIRE DE24 3LT View document
26 Oct 2001 NEW SECRETARY APPOINTED View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Aug 2000 DIRECTOR RESIGNED View document
17 Aug 2000 SECRETARY RESIGNED View document