Extec Holdings Ltd was setup in 2002, it has a status of "Dissolved". The current directors of this organisation are Cooper, Gregory John, Mccullock, Andrew John, Douglas, Paul. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCULLOCK, Andrew John | 01 July 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Gregory John | 13 July 2013 | - | 1 |
| DOUGLAS, Paul | 11 December 2002 | 05 November 2003 | 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 | |
| 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 | |
| AD01 - Change of registered office address | 23 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AP03 - Appointment of secretary | 01 June 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| AP01 - Appointment of director | 30 June 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 | |
| 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 | |
| AP01 - Appointment of director | 09 March 2012 | |
| AP01 - Appointment of director | 09 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| TM01 - Termination of 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 | 30 January 2010 | |
| CH01 - Change of particulars for director | 30 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 | 11 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 | |
| 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 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company 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 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company 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 | 21 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 363a - Annual Return | 23 November 2006 | |
| MEM/ARTS - N/A | 27 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 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 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 | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| MEM/ARTS - N/A | 21 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 | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| RESOLUTIONS - N/A | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 325 - Location of register of directors' interests in shares etc | 28 April 2004 | |
| 353 - Register of members | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| RESOLUTIONS - N/A | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 363s - Annual Return | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
| RESOLUTIONS - N/A | 27 July 2003 | |
| RESOLUTIONS - N/A | 27 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| AUD - Auditor's letter of resignation | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2003 | |
| CERTNM - Change of name certificate | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
| 287 - Change in situation or address of Registered Office | 09 January 2003 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| 225 - Change of Accounting Reference Date | 24 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 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 | 26 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 March 2007 | Fully Satisfied |
N/A |
| Debenture | 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 |
