CompaniesInTheUK

EXTRASPRING LIMITED

Company number 03417457 ·

Dissolved

72 filings

Date Filing
26 Feb 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Feb 2019 APPLICATION FOR STRIKING-OFF View document
26 Nov 2018 DIRECTOR APPOINTED PAUL ADAM SOLOMON View document
26 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART View document
26 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHENOUGH View document
26 Nov 2018 DIRECTOR APPOINTED JACQUELINE HAZEL TOBIAS View document
26 Nov 2018 DIRECTOR APPOINTED MENASCHE STUL View document
19 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
15 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
31 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
6 Jan 2011 DIRECTOR APPOINTED MR BRIAN CRAIG LAWTON View document
6 Jan 2011 SECRETARY APPOINTED MR BRIAN CRAIG LAWTON View document
30 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
14 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
9 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Oct 2008 APPOINTMENT TERMINATED SECRETARY ANDREW KNOTT View document
22 Oct 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
6 Sep 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View document
17 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
2 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
26 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Sep 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 May 2004 DIRECTOR RESIGNED View document
11 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
2 Sep 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
27 Aug 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
19 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Apr 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: C/O WORLDS APART LIMITED 4 UNION COURT 18-20 UNION ROAD LONDON SW4 6JP View document
14 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Aug 2001 NEW SECRETARY APPOINTED View document
29 Aug 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
6 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
24 Aug 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
26 Aug 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View document
8 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
7 Sep 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1997 SECRETARY RESIGNED View document
16 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: UNIT 1 COOKSLAND BUSINESS PARK BODMIN CORNWALL PL31 2QB View document
11 Sep 1997 NEW SECRETARY APPOINTED View document
11 Sep 1997 SECRETARY RESIGNED View document
11 Sep 1997 DIRECTOR RESIGNED View document
11 Sep 1997 NEW DIRECTOR APPOINTED View document
11 Sep 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document