About

Registered Number: 04284005
Date of Incorporation: 10/09/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2015 (9 years and 1 month ago)
Registered Address: 26 Aylesby Close, Knutsford, Cheshire, WA16 8AE

 

Extrexec Ltd was registered on 10 September 2001 and has its registered office in Cheshire, it's status at Companies House is "Dissolved". The organisation has one director listed as Savage, Helen Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SAVAGE, Helen Mary 20 November 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 11 November 2014
DS01 - Striking off application by a company 29 October 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 22 August 2010
CH01 - Change of particulars for director 22 August 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
AA - Annual Accounts 21 July 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 04 September 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 11 November 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
CERTNM - Change of name certificate 21 November 2001
287 - Change in situation or address of Registered Office 21 November 2001
NEWINC - New incorporation documents 10 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.