About

Registered Number: 07311468
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (1 month ago)
Registered Address: Dane House 26 Taylor Road, Aylesbury, HP21 8DR,

 

Implement & Extend Ltd was registered on 12 July 2010 with its registered office in Aylesbury. We don't currently know the number of employees at Implement & Extend Ltd. The current directors of this organisation are Field, Darren Robert, Snowdowne, Jennifer Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Darren Robert 12 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SNOWDOWNE, Jennifer Ann 01 March 2016 01 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Robert Field/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2020
DS01 - Striking off application by a company 20 March 2020
AA - Annual Accounts 19 March 2020
AA01 - Change of accounting reference date 11 March 2020
AA - Annual Accounts 25 March 2019
CS01 - N/A 16 January 2019
RESOLUTIONS - N/A 11 January 2019
AA - Annual Accounts 31 March 2018
CS01 - N/A 03 January 2018
SH01 - Return of Allotment of shares 13 October 2017
TM02 - Termination of appointment of secretary 13 October 2017
CH01 - Change of particulars for director 21 July 2017
CS01 - N/A 21 July 2017
AD01 - Change of registered office address 18 April 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 18 August 2016
AP03 - Appointment of secretary 17 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 01 August 2011
AA01 - Change of accounting reference date 05 November 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.