About

Registered Number: 06354402
Date of Incorporation: 28/08/2007 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (7 years and 5 months ago)
Registered Address: Kings Business Centre 90-92 King Edward Road, Nuneaton, Warwickshire, CV11 4BB

 

Based in Warwickshire, The Extra Mile Group Ltd was established in 2007, it's status at Companies House is "Dissolved". Webb, Frank David is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Frank David 28 August 2007 29 February 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 November 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 15 August 2016
4.68 - Liquidator's statement of receipts and payments 10 February 2016
4.68 - Liquidator's statement of receipts and payments 05 March 2015
4.68 - Liquidator's statement of receipts and payments 06 February 2014
4.68 - Liquidator's statement of receipts and payments 17 January 2013
RESOLUTIONS - N/A 11 January 2012
RESOLUTIONS - N/A 11 January 2012
4.20 - N/A 11 January 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 11 January 2012
AD01 - Change of registered office address 11 January 2012
DISS40 - Notice of striking-off action discontinued 27 September 2011
AR01 - Annual Return 26 September 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
SH01 - Return of Allotment of shares 03 March 2011
RESOLUTIONS - N/A 22 February 2011
SH08 - Notice of name or other designation of class of shares 22 February 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 13 November 2009
363a - Annual Return 13 March 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 31 October 2008
CERTNM - Change of name certificate 30 May 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
NEWINC - New incorporation documents 28 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.