EXTEND TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03553513

Incorporation date

26/04/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1998)

26/07/2011

Final Gazette dissolved following liquidation

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26/04/2011

Liquidators' statement of receipts and payments to 2011-04-18

View PDF (5 pages)

26/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-24

View PDF (5 pages)

24/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

09/12/2009

Result of meeting of creditors

View PDF (32 pages)

24/11/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

12/11/2009

Statement of administrator's proposal

View PDF (36 pages)

01/11/2009

Termination of appointment of Pitsec Limited as a secretary

View PDF (1 pages)

20/10/2009

Certificate of change of name

View PDF (6 pages)

20/10/2009

Change of name notice

View PDF (1 pages)

29/09/2009

Appointment of an administrator

View PDF (1 pages)

29/09/2009

Registered office changed on 30/09/2009 from 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

27/04/2009

Return made up to 27/04/09; full list of members

View PDF (9 pages)

19/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

08/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

28/04/2008

Return made up to 27/04/08; full list of members

View PDF (9 pages)

14/06/2007

Return made up to 27/04/07; full list of members; amend

View PDF (11 pages)

29/04/2007

Return made up to 27/04/07; full list of members

View PDF (5 pages)

28/03/2007

Nc inc already adjusted 23/02/07

View PDF (2 pages)

28/03/2007

Ad 23/02/07--------- £ si [email protected]=300000 £ ic 894961/1194961

View PDF (2 pages)

28/03/2007

Resolutions

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28/03/2007

Resolutions

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28/03/2007

Resolutions

View PDF (45 pages)

23/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

01/05/2006

Return made up to 27/04/06; full list of members

View PDF (5 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Memorandum and Articles of Association

View PDF (32 pages)

02/10/2005

Certificate of change of name

View PDF (2 pages)

19/09/2005

Return made up to 27/04/05; full list of members; amend

View PDF (12 pages)

25/07/2005

Nc inc already adjusted 16/06/05

View PDF (33 pages)

25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

View PDF (1 pages)

06/07/2005

Ad 17/06/05--------- £ si [email protected]=50000 £ ic 876603/926603

View PDF (2 pages)

31/05/2005

Resolutions

View PDF (1 pages)

23/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

22/05/2005

£ nc 1057000/1025286 31/01/04

View PDF (1 pages)

02/05/2005

Return made up to 27/04/05; full list of members

View PDF (5 pages)

02/05/2005

Location of register of members address changed

View PDF (0 pages)

10/10/2004

Memorandum and Articles of Association

View PDF (25 pages)

10/10/2004

Ad 01/09/04--------- £ si [email protected]=220000 £ ic 656403/876403

View PDF (5 pages)

10/10/2004

Nc inc already adjusted 01/09/04

View PDF (1 pages)

10/10/2004

Resolutions

View PDF (0 pages)

10/10/2004

Resolutions

View PDF (2 pages)

10/10/2004

Resolutions

View PDF (0 pages)

10/10/2004

Resolutions

View PDF (2 pages)

24/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (14 pages)

11/05/2004

Return made up to 27/04/04; full list of members

View PDF (11 pages)

21/04/2004

Ad 19/03/04--------- £ si [email protected]=42500 £ ic 613903/656403

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

26/05/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Return made up to 27/04/03; full list of members

View PDF (10 pages)

09/03/2003

Memorandum and Articles of Association

View PDF (24 pages)

09/03/2003

Ad 31/01/03--------- £ si [email protected]=278309 £ ic 310080/588389

View PDF (4 pages)

09/03/2003

Nc inc already adjusted 31/01/03

View PDF (1 pages)

09/03/2003

Resolutions

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09/03/2003

Resolutions

View PDF (0 pages)

09/03/2003

Resolutions

View PDF (0 pages)

09/03/2003

Resolutions

View PDF (2 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

25/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

20/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 27/04/02; full list of members

View PDF (8 pages)

14/05/2002

Ad 28/03/02--------- £ si [email protected]=31714 £ ic 304079/335793

View PDF (2 pages)

14/05/2002

Ad 04/04/02--------- £ si [email protected]=11428 £ ic 292651/304079

View PDF (2 pages)

14/05/2002

Ad 22/04/02--------- £ si [email protected]=192651 £ ic 100000/292651

View PDF (3 pages)

08/04/2002

Memorandum and Articles of Association

View PDF (24 pages)

08/04/2002

Nc inc already adjusted 18/03/02

View PDF (1 pages)

08/04/2002

S-div conve 18/03/02

View PDF (1 pages)

08/04/2002

Resolutions

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08/04/2002

Resolutions

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08/04/2002

Resolutions

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08/04/2002

Resolutions

View PDF (0 pages)

08/04/2002

Resolutions

View PDF (21 pages)

04/03/2002

Ad 09/11/01-09/11/01 £ si 60000@1=60000 £ ic 40000/100000

View PDF (2 pages)

18/11/2001

Resolutions

View PDF (0 pages)

18/11/2001

Resolutions

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18/11/2001

Resolutions

View PDF (0 pages)

18/11/2001

Resolutions

View PDF (2 pages)

18/11/2001

Accounts made up to 2000-09-30

View PDF (3 pages)

18/11/2001

New director appointed

View PDF (2 pages)

18/11/2001

Resolutions

View PDF (1 pages)

18/11/2001

Memorandum and Articles of Association

View PDF (17 pages)

12/09/2001

Registered office changed on 13/09/01 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Registered office changed on 13/09/01 from: buxton court 3 west way oxford oxfordshire OX2 0SZ

View PDF (1 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

Ad 08/08/01--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

10/09/2001

Nc inc already adjusted 08/08/01

View PDF (1 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Resolutions

View PDF (1 pages)

29/04/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

29/04/2001

Director's particulars changed

View PDF (0 pages)

09/07/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

17/01/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

24/11/1999

Resolutions

View PDF (1 pages)

24/11/1999

Resolutions

View PDF (0 pages)

24/11/1999

Resolutions

View PDF (0 pages)

24/11/1999

Resolutions

View PDF (2 pages)

23/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1999

Registered office changed on 24/09/99 from: 8 park lane old basing basingstoke hampshire RG24 7HE

View PDF (1 pages)

23/05/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

29/09/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

23/09/1998

Ad 14/05/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/05/1998

Certificate of change of name

View PDF (2 pages)

17/05/1998

Registered office changed on 18/05/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

Secretary resigned

View PDF (1 pages)

26/04/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webster, Martyn	Director	12/05/2002 - Present	10
Harris, Andrew	Director	11/05/1998 - Present	5
PITSEC LIMITED	Corporate Secretary	08/08/2001 - 02/11/2009	478
Guyatt, David Ashley	Director	08/08/2001 - Present	14
Guyatt, David Ashley	Director	11/05/1998 - 08/08/2001	14

Persons with Significant Control

No PSC data available.

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Description

About EXTEND TECHNOLOGIES LIMITED

EXTEND TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 26/04/1998 with the registered office located at Bdo Stoy Hayward Llp Kings Wharf 20-30, Kings Road, Reading, Berkshire RG1 3EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTEND TECHNOLOGIES LIMITED?

EXTEND TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 26/04/1998 and dissolved on 26/07/2011.

Where is EXTEND TECHNOLOGIES LIMITED located?

EXTEND TECHNOLOGIES LIMITED is registered at Bdo Stoy Hayward Llp Kings Wharf 20-30, Kings Road, Reading, Berkshire RG1 3EX.

What does EXTEND TECHNOLOGIES LIMITED do?

EXTEND TECHNOLOGIES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EXTEND TECHNOLOGIES LIMITED?

The latest filing was on 26/07/2011: Final Gazette dissolved following liquidation.