Extec Holdings Limited

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dissolved
Unknown

Extec Holdings Limited

04545695•Private Limited With Share Capital

Sandvik Holdings Limited, Manor Way, Halesowen, B628QZ

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Incorporated

26/09/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Extec Holdings Limited (04545695) is a private limited with share capital incorporated on 26/09/2002 (23 years old) and registered in halesowen, B628QZ. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/09/2002
B628QZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
T
terence allison
director
A
andrew john mccullock
director
J
joanne karen cooke
director
J
joseph alan boulton
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Gazette Notice Voluntary
Category:Gazette
Date:09-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Secretary Company With Name
Category:Officers
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Accounts
Date:11-08-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Accounts
Date:09-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Auditors Resignation Company
Category:Auditors
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Mortgage
Date:29-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Mortgage
Date:05-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Legacy
Category:Capital
Date:03-04-2007
Miscellaneous
Category:Miscellaneous
Date:03-04-2007
Resolution
Category:Resolution
Date:03-04-2007
Legacy
Category:Mortgage
Date:29-03-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:23-11-2006
Memorandum Articles
Category:Incorporation
Date:27-09-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Capital
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Legacy
Category:Capital
Date:09-01-2006
Legacy
Category:Capital
Date:09-01-2006
Legacy
Category:Capital
Date:09-01-2006
Legacy
Category:Capital
Date:09-01-2006
Legacy
Category:Capital
Date:09-01-2006
Legacy
Category:Mortgage
Date:03-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Annual Return
Date:24-11-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date22/09/2015
Latest Accounts31/12/2014

Trading Addresses

Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, B628QZRegistered

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Contact

Sandvik Holdings Limited, Manor Way, Halesowen, B628QZ