EXTRA TECHNOLOGY (MRM) LIMITED

Company number 03956192 ·

Dissolved

40 filings

Date Filing
5 Jul 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Mar 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Mar 2011 APPLICATION FOR STRIKING-OFF View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
2 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
2 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH JANJUHA / 02/04/2010 View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
5 Jun 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
7 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
8 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
29 Mar 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
29 Mar 2007 COMPANY NAME CHANGED EXTRA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/03/07 View document
16 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
28 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
4 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
29 Mar 2005 SECRETARY'S PARTICULARS CHANGED View document
10 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
23 Aug 2004 NEW SECRETARY APPOINTED View document
17 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
29 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
13 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
30 Oct 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 CONNAUGHT HOUSE 7 COPES HAVEN SHENLEY BROOK END MILTON KEYNES BUCKINGHAMSHIRE MK5 7HA View document
30 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
4 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
26 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 View document
5 Jun 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
14 Jul 2000 SECRETARY RESIGNED View document
14 Jul 2000 DIRECTOR RESIGNED View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 NEW SECRETARY APPOINTED View document
12 Apr 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
24 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Mar 2000 Incorporation View document