| Name: |
EXTREME SPORTS & PERFORMANCE LIMITED
EXTREME SPORTS & PERFORMANCE LTD |
| Address: | UNIT C2 BRITANNIA CENTRE FOR ENTERPRISE, PENGAM, BLACKWOOD, GWENT, WALES, NP12 3SP |
| Incorporation Date: | 2004-11-29 |
| date | name | form type |
| 2017-01-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM16 GWERTHONOR LANE, GILFACHBARGOEDMID GLAMORGANCF81 8JT | AD01 |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
| 2015-12-16 | 29/11/15 FULL LIST | AR01 |
| 2015-08-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 29/11/14 FULL LIST | AR01 |
| 2014-12-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 29/11/13 FULL LIST | AR01 |
| 2013-12-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-08 | COMPANY NAME CHANGED SPECIALIST CARS SW LTDCERTIFICATE ISSUED ON 08/04/13 | CERTNM |
| 2013-03-28 | CHANGE OF NAME 18/03/2013 | RES15 |
| 2012-10-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 29/11/12 FULL LIST | AR01 |
| 2012-10-10 | COMPANY NAME CHANGED EXTREME SPORTS & PERFORMANCE LIMITEDCERTIFICATE ISSUED ON 10/10/12 | CERTNM |
| 2011-12-01 | 29/11/11 FULL LIST | AR01 |
| 2011-02-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 29/11/10 FULL LIST | AR01 |
| 2010-01-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 07/12/2009 | CH01 |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-07 | 29/11/09 FULL LIST | AR01 |
| 2009-01-28 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-08 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-05 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | 225 |
| 2007-12-05 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-03-22 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2004-11-29 | DIRECTOR RESIGNED | 288b |
| 2004-11-29 | SECRETARY RESIGNED | 288b |
| 2004-12-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-29 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX | 287 |
Last update: 2023-01-12 14:36:58