GREINER EXTRUSION TECHNOLOGY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04541958

Incorporation date

22/09/2002

Size

Small

Classification

Manufacture of tools (28.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2002)

22/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (12 pages)

23/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Declaration of solvency

View PDF (5 pages)

03/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2010

Appointment of Mr Thomas Balak as a director

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (10 pages)

06/01/2010

Termination of appointment of Robert Grieshofer as a director

View PDF (2 pages)

21/07/2009

Appointment Terminated Secretary rebecca wellard

View PDF (1 pages)

22/04/2009

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

View PDF (8 pages)

28/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

26/10/2008

Appointment Terminated Secretary thomas balak

View PDF (1 pages)

11/05/2008

Appointment Terminated Director markus wolfesberger

View PDF (1 pages)

15/04/2008

Secretary appointed rebecca louise wellard

View PDF (2 pages)

14/04/2008

Appointment Terminated Director thomas balak

View PDF (1 pages)

14/04/2008

Director appointed robert grieshofer

View PDF (2 pages)

31/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

28/11/2007

Return made up to 23/09/07; no change of members

View PDF (7 pages)

26/11/2007

Director resigned

View PDF (1 pages)

16/07/2007

Registered office changed on 17/07/07 from: 140 high street coleshill birmingham B46 3BJ

View PDF (1 pages)

16/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

26/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

22/03/2006

Particulars of contract relating to shares

View PDF (2 pages)

22/03/2006

Ad 28/02/06--------- £ si 20000@1=20000 £ ic 100000/120000

View PDF (2 pages)

22/03/2006

Nc inc already adjusted 28/02/06

View PDF (1 pages)

22/03/2006

Resolutions

View PDF (0 pages)

22/03/2006

Resolutions

View PDF (1 pages)

23/02/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

16/10/2005

Director's particulars changed

View PDF (0 pages)

06/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

07/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

07/10/2004

Director's particulars changed

View PDF (0 pages)

29/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

25/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/2003

Registered office changed on 12/06/03 from: 12 york gate london NW1 4QS

View PDF (1 pages)

24/10/2002

Ad 25/09/02--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

24/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

17/10/2002

Memorandum and Articles of Association

View PDF (10 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2002

Registered office changed on 14/10/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Nc inc already adjusted 25/09/02

View PDF (1 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (1 pages)

29/09/2002

Certificate of change of name

View PDF (3 pages)

22/09/2002

Incorporation

View PDF (17 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

Small

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/2002 - 24/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/09/2002 - 24/09/2002	43699
Wolfesberger, Markus	Director	31/12/2004 - 30/04/2008	1
Balak, Thomas	Director	08/03/2004 - 31/03/2008	-
Balak, Thomas	Director	31/05/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GREINER EXTRUSION TECHNOLOGY (UK) LIMITED

GREINER EXTRUSION TECHNOLOGY (UK) LIMITED is an(a) Dissolved company incorporated on 22/09/2002 with the registered office located at Unit 306 Third Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands B24 9FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREINER EXTRUSION TECHNOLOGY (UK) LIMITED?

GREINER EXTRUSION TECHNOLOGY (UK) LIMITED is currently Dissolved. It was registered on 22/09/2002 and dissolved on 22/11/2012.

Where is GREINER EXTRUSION TECHNOLOGY (UK) LIMITED located?

GREINER EXTRUSION TECHNOLOGY (UK) LIMITED is registered at Unit 306 Third Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands B24 9FD.

What does GREINER EXTRUSION TECHNOLOGY (UK) LIMITED do?

GREINER EXTRUSION TECHNOLOGY (UK) LIMITED operates in the Manufacture of tools (28.62 - SIC 2003) sector.

What is the latest filing for GREINER EXTRUSION TECHNOLOGY (UK) LIMITED?

The latest filing was on 22/11/2012: Final Gazette dissolved following liquidation.