EXTRA MSA SERVICES COBHAM LIMITED
Company number 03966443 · Monitor this company
107 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 |
| 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 |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 13 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 26 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD | View document |
| 22 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 8 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 30 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039664430006 | View document |
| 30 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GREENWOOD | 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 |
| 7 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM PETERBOROUGH SERVICES GREAT NORTH ROAD HADDON PETERBOROUGH LINCOLNSHIRE PE7 3UQ | View document |
| 17 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | Annual return made up to 6 April 2012 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 |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 21 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 | View document |
| 15 Dec 2010 | PREVEXT FROM 30/04/2010 TO 06/10/2010 | 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 |
| 5 Nov 2010 | DIRECTOR APPOINTED MR CRAIG STUART BEEVERS | View document |
| 5 Nov 2010 | SECRETARY APPOINTED HAROLD DENIS MCCARNEY | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY 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 GORDON PULLAN | View document |
| 12 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 29 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR GEOFFREY MORTIMER GOODWILL | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MORTIMER GOODWILL / 18/03/2010 | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR BORDERBRICK LIMITED | View document |
| 12 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 May 2009 | DIRECTOR APPOINTED GORDON WAITE PULLAN | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN PONTING | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED BORDERBRICK LIMITED | 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 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: 3 | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON PULLAN | View document |
| 12 May 2008 | RETURN MADE UP TO 06/04/08; 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 |
| 19 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 3 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2006 | DEED OF AMENDMENT 24/10/05 | View document |
| 9 Jan 2006 | COMPANY NAME CHANGED EXTRA MSA HOLDINGS COBHAM LIMITE D CERTIFICATE ISSUED ON 09/01/06 | View document |
| 28 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 7 DEVONSHIRE SQUARE LONDON EC2M 4YH | View document |
| 6 Oct 2000 | SECRETARY RESIGNED | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | COMPANY NAME CHANGED HAMSARD 2137 LIMITED CERTIFICATE ISSUED ON 04/05/00 | View document |
| 6 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |