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EXTENSIONS ETC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extensions Etc Limited. The company was founded 23 years ago and was given the registration number 04054814. The firm's registered office is in WEST MIDLANDS. You can find them at 54 Keats Road, Coventry, West Midlands, . This company's SIC code is 7420 - Architectural, technical consult.

Company Information

Name:EXTENSIONS ETC LIMITED
Company Number:04054814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 August 2000
End of financial year:16 August 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7420 - Architectural, technical consult

Office Address & Contact

Registered Address:54 Keats Road, Coventry, West Midlands, CV2 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy Cottage, Dog Lane, Fenny Compton, CV47 2YD

Secretary01 September 2003Active
54 Keats Road, Coventry, CV2 5LA

Director17 August 2000Active
54 Keats Road, Coventry, West Midlands, CV2 5LA

Director26 March 2010Active
10 Glendon Road, Stenson Fields, Derby, DE24 3LT

Secretary17 August 2000Active
22 Hunters Close, Oakley, Basingstoke, RG23 7BG

Secretary18 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 August 2000Active
10 Glendon Road, Stenson Fields, Derby, DE24 3LT

Director17 August 2000Active
30 Mountfield Way, Boulton Moor, Derby, DE24 5AN

Director17 August 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 August 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2012-11-12Insolvency

Liquidation compulsory winding up order.

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2011-08-20Annual return

Annual return company with made up date full list shareholders.

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2011-05-11Accounts

Accounts with accounts type total exemption small.

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2010-08-26Annual return

Annual return company with made up date full list shareholders.

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2010-05-26Accounts

Accounts with accounts type total exemption small.

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2010-04-22Officers

Appoint person director company with name.

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2009-09-09Annual return

Legacy.

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2009-06-06Accounts

Accounts with accounts type total exemption small.

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2008-09-03Annual return

Legacy.

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2008-06-04Accounts

Accounts with accounts type total exemption small.

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2007-08-24Annual return

Legacy.

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2007-06-14Accounts

Accounts with accounts type total exemption small.

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2006-09-11Annual return

Legacy.

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2006-06-05Accounts

Accounts with accounts type total exemption small.

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2005-08-22Annual return

Legacy.

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2005-06-10Accounts

Accounts with accounts type total exemption small.

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2004-09-07Annual return

Legacy.

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2004-06-08Accounts

Accounts with accounts type total exemption small.

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2003-09-19Officers

Legacy.

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2003-09-19Officers

Legacy.

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2003-09-05Annual return

Legacy.

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2003-08-28Change of name

Certificate change of name company.

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2003-05-16Accounts

Accounts with accounts type total exemption small.

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2002-08-28Annual return

Legacy.

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2002-06-10Accounts

Accounts with accounts type total exemption small.

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