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EXTEC INDUSTRIES LIMITED - Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, United Kingdom
Company Information
- Company registration number
- 02073959
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hearthcote Road
- Swadlincote
- Derbyshire
- DE11 9DU Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU UK
Management
- Managing Directors
- JUURI, Kauko Mauri Erik
- KJELLBERG, Anders
- SCHULZ, Thomas, Dr
- SKOLD, Gert Sven Ove
- WARRINGER, Thomas Anders Oscar
- Company secretaries
- MCMANUS, Andrew Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-13
- Dissolved on
- 2011-02-08
- SIC/NACE
- 2924
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXTEC INDUSTRIES PLC
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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EXTEC INDUSTRIES LIMITED Company Description
- EXTEC INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02073959. Its current trading status is "closed". It was registered 1986-11-13. It was previously called EXTEC INDUSTRIES PLC. It has declared SIC or NACE codes as "2924". It has 5 directors and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at Hearthcote Road .
Get EXTEC INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extec Industries Limited - Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU, United Kingdom
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https://www.kompany.co.uk/p/uk/02073959#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02073959#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02073959#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-02-08) - GAZ2(A)
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-sail-address-company (2010-01-19) - AD02
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move-registers-to-sail-company (2010-01-19) - AD03
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change-person-director-company-with-change-date (2010-01-29) - CH01
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gazette-notice-voluntary (2010-10-26) - GAZ1(A)
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change-person-director-company-with-change-date (2010-01-30) - CH01
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dissolution-application-strike-off-company (2010-10-13) - DS01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-08-03) - 288c
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 288a
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legacy (2008-01-09) - 225
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legacy (2008-01-09) - 288b
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legacy (2008-08-11) - 225
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-12-23) - 363a
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keyboard_arrow_right 2007
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resolution (2007-05-04) - RESOLUTIONS
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accounts-with-made-up-date (2007-04-30) - AA
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legacy (2007-06-21) - 288b
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legacy (2007-11-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 288c
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legacy (2006-12-20) - 363a
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legacy (2006-05-23) - 403a
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accounts-with-made-up-date (2006-03-21) - AA
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legacy (2006-01-18) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-08) - 288a
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accounts-with-made-up-date (2005-04-29) - AA
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legacy (2005-03-29) - 288a
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legacy (2005-11-08) - 363a
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legacy (2005-11-03) - 353
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legacy (2005-12-08) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-08-06) - 288a
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legacy (2004-02-05) - 288b
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legacy (2004-12-09) - 363(190)
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legacy (2004-12-09) - 363s
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legacy (2004-12-09) - 363(353)
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keyboard_arrow_right 2003
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legacy (2003-01-14) - 155(6)a
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resolution (2003-01-14) - RESOLUTIONS
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memorandum-articles (2003-01-14) - MA
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legacy (2003-03-05) - 155(6)b
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legacy (2003-03-24) - 288a
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legacy (2003-01-09) - 403a
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legacy (2003-03-26) - 155(6)a
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legacy (2003-03-24) - 288b
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accounts-with-accounts-type-full (2003-12-08) - AA
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legacy (2003-12-02) - 363a
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legacy (2003-07-23) - 288a
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auditors-resignation-company (2003-04-14) - AUD
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legacy (2003-04-08) - 288b
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legacy (2003-04-03) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-25) - AA
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resolution (2002-11-19) - RESOLUTIONS
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re-registration-memorandum-articles (2002-11-19) - MAR
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legacy (2002-11-19) - 53
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legacy (2002-12-12) - 395
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certificate-re-registration-public-limited-company-to-private (2002-11-19) - CERT10
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legacy (2002-12-17) - 363a
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legacy (2002-12-24) - 288a
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legacy (2002-12-24) - 288b
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legacy (2002-12-20) - 395
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keyboard_arrow_right 2001
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memorandum-articles (2001-12-20) - MA
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resolution (2001-12-12) - RESOLUTIONS
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legacy (2001-11-30) - 363a
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memorandum-articles (2001-10-10) - MA
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legacy (2001-09-21) - 288b
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legacy (2001-01-05) - 363a
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legacy (2001-02-12) - 287
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accounts-with-accounts-type-full-group (2001-04-04) - AA
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resolution (2001-10-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-09-21) - AA
-
legacy (2001-09-21) - 288a
-
legacy (2001-04-19) - 287
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keyboard_arrow_right 2000
-
legacy (2000-12-11) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-22) - AA
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accounts-with-accounts-type-full-group (1999-10-07) - AA
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legacy (1999-01-14) - 244
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legacy (1999-11-04) - 363a
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keyboard_arrow_right 1998
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legacy (1998-11-04) - 363a
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accounts-with-accounts-type-full-group (1998-02-09) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-06) - 363a
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accounts-with-accounts-type-full-group (1997-01-29) - AA
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keyboard_arrow_right 1996
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resolution (1996-02-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-01-03) - AA
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legacy (1996-11-28) - 363(353)
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legacy (1996-11-28) - 363a
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legacy (1996-11-28) - 363(190)
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keyboard_arrow_right 1995
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legacy (1995-11-28) - 363x
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legacy (1995-04-04) - 287
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accounts-with-accounts-type-full-group (1995-02-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-26) - 288
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legacy (1994-02-02) - 288
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resolution (1994-02-07) - RESOLUTIONS
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legacy (1994-06-02) - 287
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legacy (1994-11-10) - 353
-
legacy (1994-11-10) - 325
-
legacy (1994-11-10) - 190
-
legacy (1994-11-10) - 363x
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keyboard_arrow_right 1993
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legacy (1993-02-26) - 395
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accounts-with-accounts-type-full-group (1993-07-20) - AA
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legacy (1993-11-29) - 403a
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legacy (1993-11-19) - 288
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legacy (1993-12-06) - 363(288)
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legacy (1993-12-06) - 363s
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legacy (1993-12-17) - 288
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legacy (1993-12-06) - 225(1)
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keyboard_arrow_right 1992
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legacy (1992-11-08) - 363b
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legacy (1992-09-16) - 288
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accounts-with-accounts-type-full-group (1992-06-18) - AA
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legacy (1992-01-28) - 395
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keyboard_arrow_right 1991
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legacy (1991-11-13) - 363a
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accounts-with-accounts-type-full-group (1991-08-08) - AA
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legacy (1991-11-20) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-03) - AA
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legacy (1990-12-03) - 363
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accounts-with-made-up-date (1990-11-16) - AA
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legacy (1990-07-13) - 287
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legacy (1990-04-03) - 363
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accounts-with-accounts-type-full (1990-03-21) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-07) - 288
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legacy (1989-04-28) - 288
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legacy (1989-05-15) - 288
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legacy (1989-05-08) - 288
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legacy (1989-08-02) - 403a
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legacy (1989-08-24) - 288
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legacy (1989-06-02) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-23) - 287
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legacy (1988-05-10) - 395
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legacy (1988-06-21) - 288
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legacy (1988-06-22) - 363
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legacy (1988-07-18) - PUC 2
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legacy (1988-05-16) - PUC 5
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resolution (1988-07-21) - RESOLUTIONS
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accounts-with-made-up-date (1988-07-21) - AA
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legacy (1988-09-23) - 288
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legacy (1988-10-04) - 288
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legacy (1988-07-21) - 225(1)
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keyboard_arrow_right 1987
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memorandum-articles (1987-12-07) - MA
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certificate-authorisation-to-commence-business-borrow (1987-11-27) - CERT8
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application-to-commence-business (1987-11-27) - 117
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certificate-change-of-name-company (1987-11-12) - CERTNM
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legacy (1987-11-04) - 288
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legacy (1987-11-04) - 287
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keyboard_arrow_right 1986
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certificate-incorporation (1986-11-13) - CERTINC
