SOMETHING EXTRA LIMITED


Registered number: 02691777
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Name: SOMETHING EXTRA LIMITED
SOMETHING EXTRA LTD
Address: 1 LONDON ROAD, HINDHEAD, SURREY, GU26 6AB
Incorporation Date: 1992-02-27

Company status: Dissolved


Company Documents

date name form type
2020-06-10 APPLICATION FOR STRIKING-OFF DS01
2020-03-06 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES CS01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-14 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-04 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES CS01
2018-10-31 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-28 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES CS01
2018-02-15 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-20 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2016-03-16 27/02/16 FULL LIST AR01
2016-12-05 30/06/16 TOTAL EXEMPTION SMALL AA
2015-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD NASH / 26/02/2015 CH01
2015-03-30 27/02/15 FULL LIST AR01
2015-11-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-04 27/02/14 FULL LIST AR01
2013-03-06 27/02/13 FULL LIST AR01
2013-10-08 30/06/13 TOTAL EXEMPTION SMALL AA
2012-10-10 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-09 27/02/12 FULL LIST AR01
2011-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD NASH / 22/03/2011 CH01
2011-11-03 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-22 27/02/11 FULL LIST AR01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD NASH / 27/02/2010 CH01
2010-03-15 27/02/10 FULL LIST AR01
2010-11-10 30/06/10 TOTAL EXEMPTION SMALL AA
2009-11-11 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-03 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2008-03-27 APPOINTMENT TERMINATED DIRECTOR PHILIP LYE 288b
2008-03-14 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM1 LONDON ROADHINDHEADSURREYGU26 6AB 287
2008-11-17 30/06/08 TOTAL EXEMPTION SMALL AA
2008-03-14 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY LYE / 27/02/2008 288c
2008-03-19 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-03-06 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2007-03-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-06 REGISTERED OFFICE CHANGED ON 06/03/07 FROM:1 LONDON ROADHINDHEADSURREYGU26 6AB 287
2006-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-22 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363s
2005-11-18 SECRETARY RESIGNED 288b
2005-03-11 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2005-11-18 NEW SECRETARY APPOINTED 288a
2005-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-09 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2003-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-03-07 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS 363s
2003-04-04 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-03-05 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS 363s
2001-03-05 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS 363s
2001-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2001-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-03-06 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS 363s
1999-03-08 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS 363s
1998-04-08 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-12-24 FULL ACCOUNTS MADE UP TO 30/06/98 AA

Last update: 2020-12-15 19:46:53