EXTEC INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02073959

Incorporation date

12/11/1986

Size

Dormant

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1986)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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12/10/2010

Application to strike the company off the register

View PDF (3 pages)

29/01/2010

Director's details changed for Thomas Anders Oscar Warringer on 2009-10-01

View PDF (2 pages)

29/01/2010

Director's details changed for Anders Kjellberg on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Dr Thomas Schulz on 2009-10-01

View PDF (2 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

02/08/2009

Director's Change of Particulars / thomas schulz / 03/08/2009 / HouseName/Number was: , now: 26; Street was: beleshogsvagen 46, now: namly place; Post Town was: malmo, now: singapore; Region was: 21774, now: ; Post Code was: foreign, now: 267173; Country was: sweden, now:

View PDF (1 pages)

22/12/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/08/2008

Accounting reference date extended from 30/12/2007 to 31/12/2007

View PDF (1 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Accounting reference date extended from 30/06/07 to 30/12/07

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

New director appointed

View PDF (3 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

18/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Resolutions

View PDF (1 pages)

29/04/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

20/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

22/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Accounts made up to 2005-06-30

View PDF (5 pages)

17/01/2006

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

02/11/2005

Location of register of members

View PDF (1 pages)

28/04/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

07/04/2005

New director appointed

View PDF (2 pages)

28/03/2005

New secretary appointed

View PDF (2 pages)

08/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

08/12/2004

Location of register of members address changed

View PDF (0 pages)

08/12/2004

Location of debenture register address changed

View PDF (0 pages)

05/08/2004

New director appointed

View PDF (2 pages)

04/02/2004

Director resigned

View PDF (1 pages)

07/12/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

01/12/2003

Return made up to 01/11/03; change of members

View PDF (6 pages)

22/07/2003

New director appointed

View PDF (2 pages)

13/04/2003

Auditor's resignation

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New director appointed

View PDF (3 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/03/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/03/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/01/2003

Memorandum and Articles of Association

View PDF (4 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (6 pages)

13/01/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2002

Return made up to 01/11/02; no change of members

View PDF (4 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

18/11/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/11/2002

Application for reregistration from PLC to private

View PDF (1 pages)

18/11/2002

Re-registration of Memorandum and Articles

View PDF (11 pages)

18/11/2002

Resolutions

View PDF (0 pages)

18/11/2002

Resolutions

View PDF (2 pages)

24/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (20 pages)

19/12/2001

Memorandum and Articles of Association

View PDF (9 pages)

11/12/2001

Resolutions

View PDF (0 pages)

11/12/2001

Resolutions

View PDF (6 pages)

29/11/2001

Return made up to 01/11/01; full list of members

View PDF (5 pages)

09/10/2001

Memorandum and Articles of Association

View PDF (9 pages)

07/10/2001

Resolutions

View PDF (1 pages)

20/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (1 pages)

20/09/2001

Group of companies' accounts made up to 2001-06-30

View PDF (20 pages)

18/04/2001

Registered office changed on 19/04/01 from: hearthcote road swadlingcote burton on trent derbyshire DE11 9DU

View PDF (1 pages)

03/04/2001

Full group accounts made up to 2000-06-30

View PDF (20 pages)

11/02/2001

Registered office changed on 12/02/01 from: extec house 1 graqnge mill lane wincobank sheffield S9 1HW

View PDF (1 pages)

04/01/2001

Return made up to 01/11/00; no change of members

View PDF (4 pages)

10/12/2000

New director appointed

View PDF (2 pages)

21/12/1999

Full group accounts made up to 1999-06-30

View PDF (18 pages)

03/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

06/10/1999

Full group accounts made up to 1998-06-30

View PDF (18 pages)

13/01/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

03/11/1998

Return made up to 01/11/98; full list of members

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08/02/1998

Full group accounts made up to 1997-06-30

View PDF (18 pages)

05/11/1997

Return made up to 01/11/97; full list of members

View PDF (7 pages)

28/01/1997

Full group accounts made up to 1996-06-30

View PDF (19 pages)

27/11/1996

Return made up to 01/11/96; full list of members

View PDF (7 pages)

27/11/1996

Location of register of members address changed

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27/11/1996

Location of debenture register address changed

View PDF (0 pages)

18/02/1996

Resolutions

View PDF (0 pages)

18/02/1996

Resolutions

View PDF (6 pages)

02/01/1996

Full group accounts made up to 1995-06-30

View PDF (19 pages)

27/11/1995

Return made up to 01/11/95; full list of members

View PDF (7 pages)

03/04/1995

Registered office changed on 04/04/95 from: grange mill lane wincobank sheffield south yorkshire S9 1HW

View PDF (1 pages)

01/02/1995

Full group accounts made up to 1994-06-30

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

09/11/1994

Location of debenture register

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09/11/1994

Location of register of directors' interests

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09/11/1994

Location of register of members

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09/11/1994

Return made up to 01/11/94; full list of members

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01/06/1994

Registered office changed on 02/06/94 from: 201 newhall road sheffield S9 2QJ

View PDF (1 pages)

06/02/1994

Resolutions

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01/02/1994

Director's particulars changed

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25/01/1994

Director resigned

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16/12/1993

New director appointed

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05/12/1993

Return made up to 01/11/93; full list of members

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05/12/1993

Director resigned

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05/12/1993

Accounting reference date extended from 31/12 to 30/06

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28/11/1993

Declaration of satisfaction of mortgage/charge

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18/11/1993

New director appointed

View PDF (0 pages)

19/07/1993

Full group accounts made up to 1992-12-31

View PDF (24 pages)

25/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1992

Return made up to 01/11/92; no change of members

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15/09/1992

New secretary appointed

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17/06/1992

Full group accounts made up to 1991-12-31

View PDF (23 pages)

27/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1991

Registered office changed on 20/11/91 from: brightside lane sheffield S9 2SR

View PDF (1 pages)

12/11/1991

Return made up to 01/11/91; no change of members

View PDF (0 pages)

07/08/1991

Full group accounts made up to 1990-12-31

View PDF (21 pages)

02/12/1990

Full group accounts made up to 1989-12-31

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02/12/1990

Return made up to 01/11/90; full list of members

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15/11/1990

Accounts made up to 1989-12-31

View PDF (21 pages)

12/07/1990

Registered office changed on 13/07/90 from: nether lane ecclesfield sheffield yorkshire

View PDF (1 pages)

02/04/1990

Return made up to 31/12/89; full list of members

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20/03/1990

Full accounts made up to 1988-12-31

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23/08/1989

Secretary resigned;new secretary appointed

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01/08/1989

Declaration of satisfaction of mortgage/charge

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01/06/1989

New director appointed

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14/05/1989

Director resigned

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07/05/1989

New director appointed

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27/04/1989

Director resigned

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06/02/1989

Director resigned;new director appointed

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03/10/1988

New director appointed

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22/09/1988

Director resigned

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20/07/1988

Accounts made up to 1987-09-30

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20/07/1988

Resolutions

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20/07/1988

Accounting reference date shortened from 31/03 to 31/12

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17/07/1988

Wd 02/06/88 ad 14/10/87--------- £ si 49998@1=49998 £ ic 2/50000

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21/06/1988

Return made up to 25/05/88; full list of members

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20/06/1988

Secretary resigned;new secretary appointed

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15/05/1988

Wd 07/04/88 pd 25/09/87--------- £ si 2@1

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09/05/1988

Particulars of mortgage/charge

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22/02/1988

Registered office changed on 23/02/88 from: 120 commercial road swindon wiltshire SN1 5PL

View PDF (1 pages)

06/12/1987

Memorandum and Articles of Association

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26/11/1987

Certificate of authorisation to commence business and borrow

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26/11/1987

Application to commence business

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11/11/1987

Certificate of change of name

View PDF (2 pages)

03/11/1987

Secretary resigned;director resigned;new director appointed

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03/11/1987

Registered office changed on 04/11/87 from: 47 brunswick place london N1 6EE

View PDF (1 pages)

12/11/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmanus, Andrew Craig	Director	20/02/2005 - 07/10/2007	16
Conger, Hamdi	Director	10/12/2002 - 27/02/2003	37
English, Ian	Director	11/03/2003 - 07/10/2007	6
A G SECRETARIAL LIMITED	Corporate Secretary	20/02/2005 - 07/10/2007	1337
Fletcher, Alan Thomas	Director	02/07/2003 - 30/05/2007	146

Persons with Significant Control

No PSC data available.

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Description

About EXTEC INDUSTRIES LIMITED

EXTEC INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 12/11/1986 with the registered office located at Hearthcote Road, Swadlincote, Derbyshire DE11 9DU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTEC INDUSTRIES LIMITED?

EXTEC INDUSTRIES LIMITED is currently Dissolved. It was registered on 12/11/1986 and dissolved on 07/02/2011.

Where is EXTEC INDUSTRIES LIMITED located?

EXTEC INDUSTRIES LIMITED is registered at Hearthcote Road, Swadlincote, Derbyshire DE11 9DU.

What does EXTEC INDUSTRIES LIMITED do?

EXTEC INDUSTRIES LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for EXTEC INDUSTRIES LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.