EXTREMIS TECHNOLOGY LIMITED
Company number 07133802 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 24 Nov 2021 | Application to strike the company off the register · 4 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2021-01-31 · 9 pages | View document |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 13 Aug 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 1631.54762 | View document |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NR14 8FB | View document |
| 1 Jul 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 1629.21429 | View document |
| 18 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 25 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071338020002 | View document |
| 30 Jul 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 1620.81431 | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL HADFIELD | View document |
| 6 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON JEREMY STUART FRASER / 05/07/2018 | View document |
| 5 Jul 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 1616.81431 | View document |
| 5 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS YINGHUI WANG / 05/07/2018 | View document |
| 5 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS YINGHUI WANG / 05/07/2018 | View document |
| 21 Jun 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 1605.61433 | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REVERAND CANON JEREMY STUART FRASER / 20/04/2018 | View document |
| 16 Mar 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 1558.94773 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASPINALL / 26/02/2018 | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA GLENN | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 4 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 1552.28105 | View document |
| 4 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 1547.11437 | View document |
| 7 Nov 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1474.261 | View document |
| 31 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1457.59433 | View document |
| 16 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 13 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1454.26099 | View document |
| 6 Apr 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 1352.59432 | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED REV JEREMY STUART FRASER | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MS YINGHUI WANG | View document |
| 6 Apr 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 1418.92765 | View document |
| 6 Apr 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 1426.92765 | View document |
| 6 Apr 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 1367.59432 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LUCE O'DRISCOLL | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR ROY ALLAN NEWEY | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS | View document |
| 21 Mar 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 1345.92765 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 20 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR BRIAN CHARLES SMITH | View document |
| 12 Jul 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1328.92765 | View document |
| 12 Jul 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1326.92765 | View document |
| 12 Jul 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1325.59432 | View document |
| 12 Jul 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1330.26098 | View document |
| 12 Jul 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1330.92765 | View document |
| 12 Jul 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1322.26099 | View document |
| 12 Jul 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1328.92765 | View document |
| 30 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PARSLOW | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR KEVIN PARSLOW | View document |
| 16 Feb 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 1318.62766 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WATSON | View document |
| 10 Feb 2016 | SECRETARY APPOINTED MR MARK DAVID ASPINALL | View document |
| 10 Feb 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 1318.92766 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 21 Jan 2016 | SECOND FILING FOR FORM SH01 | View document |
| 5 Jan 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 1914942 | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Sep 2015 | SUB-DIVISION 14/08/15 | View document |
| 9 Sep 2015 | ADOPT ARTICLES 14/08/2015 | View document |
| 17 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 4 Mar 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 1095 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Jan 2015 | ADOPT ARTICLES 24/11/2014 | View document |
| 29 Dec 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, ORBISENERGY WILDE STREET, LOWESTOFT, SUFFOLK, NR32 1XH, UNITED KINGDOM | View document |
| 29 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MAURICE WATSON / 01/12/2014 | View document |
| 29 Dec 2014 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 1095 | View document |
| 5 Nov 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 995 | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MISTER DAVID LOUIS HOPKINS | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR ANDREW WOOD | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED PROFESSOR MARIE-LUCE O'DRISCOLL | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOWEN | View document |
| 15 Sep 2014 | 11/11/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Sep 2014 | 30/11/13 STATEMENT OF CAPITAL GBP 1100 | View document |
| 10 Sep 2014 | ADOPT ARTICLES 30/09/2012 | View document |
| 4 Sep 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 1130 | View document |
| 5 Aug 2014 | ADOPT ARTICLES 30/11/2013 | View document |
| 5 Aug 2014 | ADOPT ARTICLES 30/09/2012 | View document |
| 5 Aug 2014 | APPROVE TERMS OF SHARE PURCHASE 15/07/2014 | View document |
| 5 Aug 2014 | ADOPT ARTICLES 01/09/2013 | View document |
| 5 Aug 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 995 | View document |
| 5 Aug 2014 | ADOPT ARTICLES 11/11/2013 | View document |
| 5 Aug 2014 | ADOPT ARTICLES 30/06/2014 | View document |
| 2 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WATSON / 01/06/2014 | View document |
| 1 Jun 2014 | REGISTERED OFFICE CHANGED ON 01/06/2014 FROM, ORBISENERGY WILDE STREET, LOWESTOFT, SUFFOLK, NR32 1XH | View document |
| 3 Mar 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 25 Feb 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 900 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071338020001 | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED MS. JULIA MADELINE GLENN | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED MR. ANDREW DAVID GOWEN | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, CAVELL HOUSE STANNARD PLACE, ST. CRISPINS ROAD, NORWICH, NORFOLK, NR3 1YE, ENGLAND | View document |
| 14 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WATSON / 01/01/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASPINALL / 01/01/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE WATSON / 01/01/2013 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, ORBISENERGY WILDE STREET, LOWESTOFT, SUFFOLK, NR32 1XH, ENGLAND | View document |
| 14 Mar 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 3 Jan 2013 | 12/11/12 STATEMENT OF CAPITAL GBP 125.00 | View document |
| 21 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | View document |
| 19 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASPINALL / 01/01/2012 | View document |
| 27 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 15 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR IAN MICHAEL HARRIS | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, ORBIS ENERGY WILDE STREET, LOWESTOFT, SUFFOLK, NR32 1XH, ENGLAND | View document |
| 22 Nov 2010 | COMPANY NAME CHANGED ADVANCED ECO BUILDINGS LIMITED CERTIFICATE ISSUED ON 22/11/10 | View document |
| 22 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |