EXTRASPECIAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 15/07/1115 July 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHIOL MACDONALD MACKINTOSH / 01/10/2009 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACKINTOSH / 10/07/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 22/02/0722 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: G OFFICE CHANGED 30/12/02 ELM PARK COURT PINNER MIDDLESEX HA5 3NN |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/991 February 1999 | Incorporation |
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