EXTRA MSA SERVICES LIMITED

Company number 03829281 ·

Dissolved

95 filings

Date Filing
14 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
1 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Apr 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 View document
18 Apr 2012 APPLICATION FOR STRIKING-OFF View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS View document
25 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
11 Aug 2011 DIRECTOR APPOINTED MR TRISHUL THAKORE View document
2 Aug 2011 FULL ACCOUNTS MADE UP TO 06/10/10 View document
26 May 2011 SECTION 519 View document
12 May 2011 SECTION 519 View document
15 Dec 2010 PREVEXT FROM 30/04/2010 TO 06/10/2010 View document
5 Nov 2010 SECRETARY APPOINTED HAROLD DENIS MCCARNEY View document
5 Nov 2010 DIRECTOR APPOINTED MR 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 9 View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE View document
27 Oct 2010 APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN View document
16 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
10 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
26 Jun 2010 DISS40 (DISS40(SOAD)) View document
25 Jun 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
4 May 2010 FIRST GAZETTE View document
15 Oct 2009 DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE View document
21 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
12 May 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
29 Dec 2008 DIRECTOR APPOINTED GEOFFREY MORTIMER GOODWILL View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW LONG View document
10 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
8 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
8 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 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: 9 View document
6 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2007 RETURN MADE UP TO 20/08/07; 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
6 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
3 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
24 Aug 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
26 Aug 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 DIRECTOR RESIGNED View document
22 Jun 2004 DIRECTOR RESIGNED View document
22 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jun 2004 DIRECTOR RESIGNED View document
22 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
16 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
15 Jul 2003 COMPANY NAME CHANGED EXTRA-MSA SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/03 View document
19 Dec 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
4 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
4 Aug 2002 AUDITORS' RES View document
14 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
6 Sep 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
27 Sep 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
11 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2000 NEW DIRECTOR APPOINTED View document
24 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1999 NEW SECRETARY APPOINTED View document
14 Dec 1999 SECRETARY RESIGNED View document
14 Dec 1999 DIRECTOR RESIGNED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES View document
26 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 View document
22 Oct 1999 COMPANY NAME CHANGED HAMSARD 5052 LIMITED CERTIFICATE ISSUED ON 25/10/99 View document
10 Sep 1999 ADOPT MEM AND ARTS 08/09/99 View document
20 Aug 1999 Incorporation View document
20 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document