Extec Global Ltd was registered on 25 September 2002, it's status is listed as "Dissolved". There is one director listed as Cooper, Gregory John for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Gregory John | 13 July 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 November 2016 | |
| AP01 - Appointment of director | 05 September 2016 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 August 2016 | |
| DS01 - Striking off application by a company | 27 July 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AD04 - Change of location of company records to the registered office | 23 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2015 | |
| AD01 - Change of registered office address | 23 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AP03 - Appointment of secretary | 29 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM02 - Termination of appointment of secretary | 25 September 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| CH01 - Change of particulars for director | 24 October 2011 | |
| CH03 - Change of particulars for secretary | 24 October 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 225 - Change of Accounting Reference Date | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 225 - Change of Accounting Reference Date | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| AUD - Auditor's letter of resignation | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 04 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 April 2007 | |
| MISC - Miscellaneous document | 03 April 2007 | |
| 395 - Particulars of a mortgage or charge | 29 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 363a - Annual Return | 15 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 03 January 2006 | |
| 395 - Particulars of a mortgage or charge | 03 January 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 363a - Annual Return | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| MEM/ARTS - N/A | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 325 - Location of register of directors' interests in shares etc | 28 April 2004 | |
| 353 - Register of members | 28 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 363s - Annual Return | 23 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| AUD - Auditor's letter of resignation | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| CERTNM - Change of name certificate | 10 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 287 - Change in situation or address of Registered Office | 09 January 2003 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| 225 - Change of Accounting Reference Date | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 20 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| NEWINC - New incorporation documents | 25 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Equitable mortgage of shares | 19 March 2007 | Fully Satisfied |
N/A |
| Share pledge agreement | 19 March 2007 | Fully Satisfied |
N/A |
| Debenture | 19 March 2007 | Fully Satisfied |
N/A |
| Debenture | 20 December 2005 | Fully Satisfied |
N/A |
| Equitable mortgage of shares | 20 December 2005 | Fully Satisfied |
N/A |
| Debenture | 11 December 2002 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 December 2002 | Fully Satisfied |
N/A |
