EXTEC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04636800

Incorporation date

13/01/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/08/2016

Statement of capital on 2016-08-25

View PDF (3 pages)

08/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2016

Application to strike the company off the register

View PDF (3 pages)

19/07/2016

Statement by Directors

View PDF (2 pages)

19/07/2016

Solvency Statement dated 15/06/16

View PDF (2 pages)

19/07/2016

Resolutions

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

09/02/2016

Register(s) moved to registered office address Sandvik Holdings Ltd Manor Way Halesowen West Midlands B62 8QZ

View PDF (1 pages)

09/11/2015

Registered office address changed from Hearthcote Road Swadlincote Derbyshire DE11 9DU to Sandvik Holdings Ltd Manor Way Halesowen West Midlands B62 8QZ on 2015-11-10

View PDF (1 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (12 pages)

04/05/2015

Termination of appointment of Anders Kjellberg as a director on 2015-01-31

View PDF (1 pages)

25/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (8 pages)

06/01/2015

Appointment of Gregory John Cooper as a secretary on 2013-07-31

View PDF (2 pages)

09/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

29/06/2014

Termination of appointment of Duncan Mcgregor as a director

View PDF (1 pages)

29/06/2014

Appointment of Terence Allison as a director

View PDF (2 pages)

29/06/2014

Termination of appointment of Andrew Taylor as a director

View PDF (1 pages)

29/06/2014

Appointment of Joanne Karen Cooke as a director

View PDF (2 pages)

02/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (7 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

24/09/2013

Termination of appointment of Andrew Mcmanus as a secretary

View PDF (1 pages)

04/02/2013

Termination of appointment of Thomas Schulz as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

14/10/2012

Director's details changed for Dr Thomas Schulz on 2012-09-13

View PDF (2 pages)

14/10/2012

Director's details changed for Anders Kjellberg on 2012-09-13

View PDF (2 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

07/03/2012

Termination of appointment of Stephen Powell as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Thomas Warringer as a director

View PDF (2 pages)

07/03/2012

Appointment of Andrew Taylor as a director

View PDF (3 pages)

07/03/2012

Appointment of Mr Joseph Alan Boulton as a director

View PDF (3 pages)

07/03/2012

Appointment of Duncan James Mcgregor as a director

View PDF (3 pages)

01/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (7 pages)

23/10/2011

Director's details changed for Stephen John Powell on 2011-08-23

View PDF (3 pages)

23/10/2011

Secretary's details changed for Mr Andrew Mcmanus on 2011-08-23

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

31/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (8 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

29/01/2010

Director's details changed for Thomas Anders Oscar Warringer 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)

28/01/2010

Director's details changed for Anders Kjellberg 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)

14/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/08/2009

Director's change of particulars / thomas schulz / 03/08/2009

View PDF (1 pages)

23/07/2009

Appointment terminated director gert skold

View PDF (1 pages)

06/04/2009

Appointment terminated director kauko juuri

View PDF (1 pages)

06/04/2009

Director appointed stephen john powell

View PDF (2 pages)

13/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/08/2008

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

View PDF (1 pages)

12/02/2008

Return made up to 14/01/08; full list of members

View PDF (3 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

Auditor's resignation

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

28/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

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

Full accounts made up to 2006-06-30

View PDF (13 pages)

23/04/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

02/04/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/04/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

02/04/2007

Resolutions

View PDF (2 pages)

02/04/2007

Miscellaneous

View PDF (1 pages)

02/04/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (10 pages)

19/02/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

07/02/2007

Ad 30/06/04--------- £ si 14764000@1

View PDF (2 pages)

07/02/2007

Nc inc already adjusted 30/06/04

View PDF (1 pages)

07/02/2007

Resolutions

View PDF (0 pages)

07/02/2007

Resolutions

View PDF (1 pages)

07/02/2007

Nc inc already adjusted 12/03/03

View PDF (1 pages)

07/02/2007

Resolutions

View PDF (0 pages)

07/02/2007

Resolutions

View PDF (1 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)

18/10/2006

Nc inc already adjusted 30/06/04

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)

23/01/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

19/01/2006

Location of debenture register

View PDF (1 pages)

17/01/2006

Location of register of members

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

Resolutions

View PDF (0 pages)

08/01/2006

Resolutions

View PDF (3 pages)

08/01/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

08/01/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

08/01/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

02/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

14/12/2005

Full accounts made up to 2005-06-30

View PDF (10 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

28/03/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

07/11/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

Director resigned

View PDF (1 pages)

27/04/2004

Location of register of directors' interests

View PDF (1 pages)

27/04/2004

Location of register of members

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

13/02/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

04/02/2004

Director resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

18/05/2003

Registered office changed on 19/05/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

15/04/2003

Memorandum and Articles of Association

View PDF (21 pages)

07/04/2003

New director appointed

View PDF (3 pages)

27/03/2003

Accounting reference date shortened from 31/01/04 to 30/06/03

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (3 pages)

27/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (3 pages)

27/03/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/03/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2003

Ad 12/03/03--------- £ si 724999@1=724999 £ ic 1/725000

View PDF (2 pages)

25/03/2003

Memorandum and Articles of Association

View PDF (9 pages)

25/03/2003

Nc inc already adjusted 12/03/03

View PDF (1 pages)

25/03/2003

Resolutions

View PDF (0 pages)

25/03/2003

Resolutions

View PDF (1 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

13/01/2003

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
English, Ian	Director	11/03/2003 - 07/10/2007	6
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	13/01/2003 - 11/03/2003	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/01/2003 - 11/03/2003	1754
A G SECRETARIAL LIMITED	Corporate Secretary	20/02/2005 - 07/10/2007	1337
Dla Nominees Limited	Nominee Director	13/01/2003 - 11/03/2003	835

Persons with Significant Control

No PSC data available.

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Description

About EXTEC (UK) LIMITED

EXTEC (UK) LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands B62 8QZ. There are currently 4 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 (UK) LIMITED?

EXTEC (UK) LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 31/10/2016.

Where is EXTEC (UK) LIMITED located?

EXTEC (UK) LIMITED is registered at Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands B62 8QZ.

What does EXTEC (UK) LIMITED do?

EXTEC (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXTEC (UK) LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.