EXTRASERVICE LIMITED
Company number 02888175 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 32 pages | View document |
| 17 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jul 2024 | Removal of liquidator by court order · 12 pages | View document |
| 7 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-05 · 27 pages | View document |
| 14 Dec 2022 | Removal of liquidator by court order · 10 pages | View document |
| 14 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Sep 2022 | AM08 · 12 pages | View document |
| 21 Apr 2022 | Administrator's progress report · 25 pages | View document |
| 29 Oct 2021 | Administrator's progress report · 31 pages | View document |
| 20 Oct 2021 | Notice of order removing administrator from office · 11 pages | View document |
| 20 Oct 2021 | Notice of appointment of a replacement or additional administrator · 2 pages | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEGG / 28/04/2017 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEGG / 28/04/2017 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEGG / 28/04/2017 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEGG / 28/04/2017 | View document |
| 11 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM LEGG / 28/04/2017 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | PREVEXT FROM 30/04/2016 TO 30/09/2016 | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 10 Mar 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 29 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 3 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 26 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED GILES HENDERSON LEGG | View document |
| 14 Mar 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 61A | View document |
| 10 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 17 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Sep 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 7 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 7 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 15 Apr 2003 | £ IC 100/90 12/03/03 £ SR 10@1=10 | View document |
| 15 Apr 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 153 PORTSMOUTH ROAD HORNDEAN HAMPSHIRE PO8 9LG | View document |
| 6 Apr 2001 | SECRETARY RESIGNED | View document |
| 6 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS; AMEND | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 22 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 86 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1QA | View document |
| 14 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1994 | ALTER MEM AND ARTS 19/01/94 | View document |
| 15 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Feb 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: SHAIBERN HOUSE 28 SCRUTTON ST LONDON EC2A 4RQ | View document |
| 17 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |