EXTRASPRING LIMITED

Name:	EXTRASPRING LIMITED EXTRASPRING LTD
Address:	UNIT 3 HURLING WAY, ST COLUMB MAJOR BUSINESS PARK, ST COLUMB MAJOR, CORNWALL, TR9 6SX
Incorporation Date:	1997-08-11

Company Documents

date	name	form type
2019-05-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-02-26	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-02-13	APPLICATION FOR STRIKING-OFF	DS01
2018-10-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-11-26	DIRECTOR APPOINTED PAUL ADAM SOLOMON	AP01
2018-11-26	DIRECTOR APPOINTED JACQUELINE HAZEL TOBIAS	AP01
2018-11-26	DIRECTOR APPOINTED MENASCHE STUL	AP01
2018-08-13	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES	CS01
2018-11-26	APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART	TM01
2018-11-26	APPOINTMENT TERMINATED, DIRECTOR SIMON BIRCHENOUGH	TM01
2017-10-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-08-11	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES	CS01
2016-09-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-08-11	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES	CS01
2015-09-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-09-01	11/08/15 FULL LIST	AR01
2014-10-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-09-01	11/08/14 FULL LIST	AR01
2013-08-14	11/08/13 FULL LIST	AR01
2013-07-02	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-07-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-08-14	11/08/12 FULL LIST	AR01
2011-01-06	SECRETARY APPOINTED MR BRIAN CRAIG LAWTON	AP03
2011-09-07	11/08/11 FULL LIST	AR01
2011-01-06	DIRECTOR APPOINTED MR BRIAN CRAIG LAWTON	AP01
2011-10-03	31/12/10 TOTAL EXEMPTION FULL	AA
2010-09-30	31/12/09 TOTAL EXEMPTION FULL	AA
2010-08-11	11/08/10 FULL LIST	AR01
2009-05-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-01-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2009-08-14	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS	363a
2008-10-22	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS	363a
2008-10-22	APPOINTMENT TERMINATED SECRETARY ANDREW KNOTT	288b
2007-09-06	RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS	363s
2007-05-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-10-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-09-11	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS	363s
2005-08-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-09-02	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS	363s
2004-09-22	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS	363s
2004-07-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-05-26	DIRECTOR RESIGNED	288b
2003-09-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2003-09-02	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS	363s
2002-06-19	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-04-12	REGISTERED OFFICE CHANGED ON 12/04/02 FROM:C/O WORLDS APART LIMITED4 UNION COURT 18-20 UNION ROADLONDONSW4 6JP	287
2002-08-27	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS	363s
2001-08-29	NEW SECRETARY APPOINTED	288a
2001-06-06	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00	225
2001-12-14	FULL ACCOUNTS MADE UP TO 31/12/00	AA
2001-08-29	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS	363s
2000-07-04	FULL ACCOUNTS MADE UP TO 31/08/99	AA
2000-08-24	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS	363s
1999-06-08	FULL ACCOUNTS MADE UP TO 31/08/98	AA
1999-08-26	RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS	363s
1998-09-07	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS	363s
1997-10-16	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
1997-10-16	REGISTERED OFFICE CHANGED ON 16/10/97 FROM:UNIT 1 COOKSLAND BUSINESS PARKBODMINCORNWALL PL31 2QB	287
1997-10-16	NEW DIRECTOR APPOINTED	288a
1997-10-16	SECRETARY RESIGNED	288b