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EXTANGENT LIMITED

Company number 01732322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2004 288c Secretary's particulars changed;director's particulars changed
25 Feb 2004 4.68 Liquidators' statement of receipts and payments
03 Sep 2003 4.68 Liquidators' statement of receipts and payments
25 Feb 2003 4.68 Liquidators' statement of receipts and payments
04 Sep 2002 288b Director resigned
29 Aug 2002 4.68 Liquidators' statement of receipts and payments
05 Mar 2002 4.68 Liquidators' statement of receipts and payments
17 Oct 2001 4.68 Liquidators' statement of receipts and payments
09 Mar 2001 4.68 Liquidators' statement of receipts and payments
21 Mar 2000 AA Accounts for a small company made up to 31 December 1999
02 Mar 2000 287 Registered office changed on 02/03/00 from: 7,wolsey road, east molesey, surrey.
29 Feb 2000 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Feb 2000 4.70 Declaration of solvency
29 Feb 2000 600 Appointment of a voluntary liquidator
08 Feb 2000 CERTNM Company name changed tangent LIMITED\certificate issued on 09/02/00
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
25 Jun 1999 363s Return made up to 31/03/99; no change of members
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 Apr 1998 363s Return made up to 31/03/98; no change of members
24 Mar 1998 288a New director appointed
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
24 Apr 1997 363s Return made up to 31/03/97; full list of members
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
07 Oct 1996 288c Secretary's particulars changed;director's particulars changed
07 Oct 1996 288c Secretary's particulars changed;director's particulars changed