EXTRAVIATION LIMITED

03438352
57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS

Documents

Documents
Date Category Description Pages
15 Aug 2017 gazette Gazette Dissolved Compulsory 1 Buy now
30 May 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2015 accounts Annual Accounts 8 Buy now
05 Oct 2015 annual-return Annual Return 3 Buy now
09 Dec 2014 accounts Annual Accounts 8 Buy now
19 Nov 2014 officers Termination of appointment of secretary (Seymour Taylor Limited) 1 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 17 Buy now
05 Feb 2013 accounts Annual Accounts 8 Buy now
12 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
19 Mar 2012 accounts Annual Accounts 8 Buy now
17 Nov 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2011 accounts Annual Accounts 14 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
06 Aug 2010 accounts Annual Accounts 7 Buy now
26 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
08 Oct 2009 annual-return Annual Return 3 Buy now
04 Apr 2009 accounts Annual Accounts 12 Buy now
25 Sep 2008 annual-return Return made up to 23/09/08; full list of members 3 Buy now
18 Sep 2008 accounts Annual Accounts 11 Buy now
28 Sep 2007 annual-return Return made up to 23/09/07; full list of members 2 Buy now
24 Oct 2006 accounts Annual Accounts 12 Buy now
22 Sep 2006 annual-return Return made up to 23/09/06; full list of members 2 Buy now
09 Jan 2006 accounts Annual Accounts 13 Buy now
23 Sep 2005 annual-return Return made up to 23/09/05; full list of members 2 Buy now
28 Jan 2005 annual-return Return made up to 23/09/04; full list of members 5 Buy now
28 Jan 2005 accounts Annual Accounts 11 Buy now
04 Feb 2004 accounts Annual Accounts 10 Buy now
06 Oct 2003 annual-return Return made up to 23/09/03; full list of members 5 Buy now
08 Apr 2003 address Registered office changed on 08/04/03 from: building 3 north weald airfield north weald epping essex CM16 6AA 1 Buy now
08 Apr 2003 officers Director's particulars changed 1 Buy now
08 Apr 2003 officers New director appointed 2 Buy now
08 Apr 2003 officers New secretary appointed 2 Buy now
08 Apr 2003 officers Secretary resigned 1 Buy now
08 Apr 2003 officers Director resigned 1 Buy now
19 Sep 2002 annual-return Return made up to 23/09/02; full list of members 6 Buy now
06 Mar 2002 accounts Annual Accounts 10 Buy now
18 Sep 2001 annual-return Return made up to 23/09/01; full list of members 5 Buy now
05 Apr 2001 accounts Annual Accounts 10 Buy now
22 Sep 2000 annual-return Return made up to 23/09/00; full list of members 6 Buy now
17 Jul 2000 accounts Annual Accounts 11 Buy now
05 Mar 2000 annual-return Return made up to 23/09/99; full list of members 5 Buy now
21 Feb 2000 address Location of register of members 1 Buy now
04 Feb 2000 officers Secretary resigned 1 Buy now
10 Jan 2000 officers Director resigned 1 Buy now
10 Jan 2000 officers New director appointed 2 Buy now
10 Jan 2000 officers New secretary appointed 2 Buy now
27 Jul 1999 accounts Annual Accounts 7 Buy now
26 Jan 1999 officers New secretary appointed 2 Buy now
26 Jan 1999 officers Secretary resigned 1 Buy now
20 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 1998 address Registered office changed on 19/11/98 from: 110 cannon street london EC4N 6AR 1 Buy now
28 Oct 1998 annual-return Return made up to 23/09/98; full list of members 6 Buy now
03 Oct 1997 incorporation Memorandum Articles 7 Buy now
03 Oct 1997 resolution Resolution 2 Buy now
03 Oct 1997 capital Ad 24/09/97--------- £ si 99@1=99 £ ic 1/100 2 Buy now
03 Oct 1997 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
03 Oct 1997 officers New secretary appointed 2 Buy now
03 Oct 1997 officers Director resigned 1 Buy now
03 Oct 1997 officers New director appointed 2 Buy now
03 Oct 1997 officers Secretary resigned 1 Buy now
23 Sep 1997 incorporation Incorporation Company 17 Buy now