EXTRA MSA SERVICES BEACONSFIELD LIMITED
Company number 03289116 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 27 Sep 2022 | Registered office address changed from Peterborough Services Great North Road Haddon Peterborough Cambridgeshire PE7 3UQ to PO Box W1J 9ER 180 Piccadilly 6th Floor London W1J 9ER on 2022-09-27 · 1 page | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032891160010 | View document |
| 11 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREENWOOD | View document |
| 26 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | CURREXT FROM 06/10/2011 TO 31/12/2011 | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS | View document |
| 16 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Nov 2011 | FULL ACCOUNTS MADE UP TO 06/10/10 | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR TRISHUL THAKORE | View document |
| 26 May 2011 | SECTION 519 | View document |
| 12 May 2011 | SECTION 519 | View document |
| 19 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 15 Dec 2010 | PREVEXT FROM 30/04/2010 TO 06/10/2010 | View document |
| 15 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 5 Nov 2010 | SECRETARY APPOINTED HAROLD DENIS MCCARNEY | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED CRAIG STUART BEEVERS | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED HAROLD DENIS MCCARNEY | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 CASTLE HILL LINCOLN LINCOLNSHIRE LN1 3AA | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE | View document |
| 21 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 1 Jun 2010 | FIRST GAZETTE | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR GEOFFREY MORTIMER GOODWILL | View document |
| 17 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR BORDERBRICK LIMITED | View document |
| 12 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED BORDERBRICK LIMITED | View document |
| 2 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN SPOUGE | View document |
| 8 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | COMPANY NAME CHANGED SWAYFIELDS (BURTLEY WOOD) LIMITE D CERTIFICATE ISSUED ON 31/01/06 | View document |
| 11 Jan 2006 | DEED OF AMENDMENT 24/10/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 2 Mar 2005 | COMPANY NAME CHANGED SWAYFIELDS (CURTIS MILL GREEN) L IMITED CERTIFICATE ISSUED ON 02/03/05 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 | View document |
| 30 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1264) LIMITED CERTIFICATE ISSUED ON 30/01/97 | View document |
| 25 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1997 | SECRETARY RESIGNED | View document |
| 25 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1997 | DIRECTOR RESIGNED | View document |
| 25 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: G OFFICE CHANGED 25/01/97 50 STRATTON STREET LONDON W1X 6NX | View document |
| 9 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |