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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-02-08) - GAZ2(A)
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
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
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
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
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
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
keyboard_arrow_right 2004
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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)
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
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
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
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legacy (2001-09-21) - 288a
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legacy (2001-04-19) - 287
keyboard_arrow_right 2000
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legacy (2000-12-11) - 288a
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
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
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
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)
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
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
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legacy (1994-11-10) - 325
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legacy (1994-11-10) - 190
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legacy (1994-11-10) - 363x
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)
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
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
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
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
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)
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
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-13) - CERTINC