EXTRA MSA SERVICES COBHAM LIMITED

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DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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24/10/2224 October 2022 Application to strike the company off the register

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27/09/2227 September 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

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/07/2117 July 2021 Accounts for a dormant company made up to 2020-12-31

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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13/05/1913 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/04/168 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/04/1514 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039664430006

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30/12/1430 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/12/149 December 2014 DIRECTOR APPOINTED MR CHRISTOPHER GREENWOOD

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09/12/149 December 2014 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREENWOOD

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/04/147 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM PETERBOROUGH SERVICES GREAT NORTH ROAD HADDON PETERBOROUGH LINCOLNSHIRE PE7 3UQ

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/04/138 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/04/1212 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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02/12/112 December 2011 CURREXT FROM 06/10/2011 TO 31/12/2011

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS

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16/11/1116 November 2011 DISS40 (DISS40(SOAD))

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15/11/1115 November 2011 FULL ACCOUNTS MADE UP TO 06/10/10

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04/10/114 October 2011 FIRST GAZETTE

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11/08/1111 August 2011 DIRECTOR APPOINTED MR TRISHUL THAKORE

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26/05/1126 May 2011 SECTION 519

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12/05/1112 May 2011 SECTION 519

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11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/05/119 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/04/1115 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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21/01/1121 January 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4

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15/12/1015 December 2010 PREVEXT FROM 30/04/2010 TO 06/10/2010

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05/11/105 November 2010 DIRECTOR APPOINTED HAROLD DENIS MCCARNEY

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 CASTLE HILL LINCOLN LINCOLNSHIRE LN1 3AA

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05/11/105 November 2010 DIRECTOR APPOINTED MR CRAIG STUART BEEVERS

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05/11/105 November 2010 SECRETARY APPOINTED HAROLD DENIS MCCARNEY

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28/10/1028 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN

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12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/06/1021 June 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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29/04/1029 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR APPOINTED MR GEOFFREY MORTIMER GOODWILL

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MORTIMER GOODWILL / 18/03/2010

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR BORDERBRICK LIMITED

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12/05/0912 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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11/05/0911 May 2009 DIRECTOR APPOINTED GORDON WAITE PULLAN

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY ADRIAN PONTING

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW LONG

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15/01/0915 January 2009 DIRECTOR APPOINTED BORDERBRICK LIMITED

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08/09/088 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/09/088 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/07/0810 July 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR GORDON PULLAN

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12/05/0812 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/073 August 2007 DIRECTOR RESIGNED

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28/07/0728 July 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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03/02/063 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0611 January 2006 DEED OF AMENDMENT 24/10/05

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09/01/069 January 2006 COMPANY NAME CHANGED EXTRA MSA HOLDINGS COBHAM LIMITE D CERTIFICATE ISSUED ON 09/01/06

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28/12/0528 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0528 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/056 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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26/04/0226 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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17/05/0117 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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06/10/006 October 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 7 DEVONSHIRE SQUARE LONDON EC2M 4YH

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06/10/006 October 2000 SECRETARY RESIGNED

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06/10/006 October 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 COMPANY NAME CHANGED HAMSARD 2137 LIMITED CERTIFICATE ISSUED ON 04/05/00

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06/04/006 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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