EXTRAGEAR LIMITED

Company number 06729827 ·

Dissolved

49 filings

Date Filing
8 Apr 2017 DISS40 (DISS40(SOAD)) View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 28 February 2016 View document
11 Mar 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Mar 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
7 Feb 2017 FIRST GAZETTE View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 28 February 2015 View document
14 Mar 2016 CURRSHO FROM 24/03/2015 TO 28/02/2015 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
15 Dec 2015 PREVSHO FROM 29/03/2015 TO 24/03/2015 View document
3 Dec 2015 Annual accounts, small company total exemption, made up to 29 March 2014 View document
30 Sep 2015 DISS40 (DISS40(SOAD)) View document
29 Sep 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
22 Sep 2015 FIRST GAZETTE View document
23 Mar 2015 PREVSHO FROM 30/03/2014 TO 29/03/2014 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
25 Feb 2015 DISS40 (DISS40(SOAD)) View document
24 Feb 2015 FIRST GAZETTE View document
24 Feb 2015 Annual return made up to 22 October 2014 with full list of shareholders View document
23 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
1 Jul 2014 DISS40 (DISS40(SOAD)) View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2014 FIRST GAZETTE View document
29 Mar 2014 Annual accounts for the year ending 29 March 2014 View accounts
8 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
21 Jul 2011 Annual return made up to 22 October 2010 with full list of shareholders View document
27 Apr 2011 DISS40 (DISS40(SOAD)) View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Feb 2011 FIRST GAZETTE View document
2 Jul 2010 DIRECTOR APPOINTED MR THOMAS JAMES SARGEANT View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ASHMORE View document
28 Apr 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH UPTON View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS SARGEANT View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS SARGEANT View document
26 Apr 2010 SECRETARY APPOINTED MR KENNETH WILLIAM UPTON View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS SARGEANT View document
25 Feb 2010 Annual return made up to 22 October 2009 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jan 2010 PREVSHO FROM 31/10/2009 TO 31/03/2009 View document
5 Nov 2008 DIRECTOR AND SECRETARY APPOINTED THOMAS JAMES SARGEANT View document
5 Nov 2008 DIRECTOR APPOINTED JOHN PHILIP ASHMORE View document
1 Nov 2008 REGISTERED OFFICE CHANGED ON 01/11/08 FROM: GISTERED OFFICE CHANGED ON 01/11/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS View document
22 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document