Established in 1995, Extronics Ltd have registered office in Cheshire, it has a status of "Active". 11-20 people are employed by the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTLEY, Heather Jane | 05 July 1995 | - | 1 |
| HARTLEY, John David | 05 July 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 04 June 2020 | |
| MR04 - N/A | 01 June 2020 | |
| MR04 - N/A | 01 June 2020 | |
| MR04 - N/A | 01 June 2020 | |
| MR04 - N/A | 01 June 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AD01 - Change of registered office address | 27 January 2020 | |
| MR01 - N/A | 10 December 2019 | |
| MR01 - N/A | 10 December 2019 | |
| RESOLUTIONS - N/A | 29 November 2019 | |
| MR01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| MR01 - N/A | 22 March 2019 | |
| CS01 - N/A | 25 February 2019 | |
| MR01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| CH03 - Change of particulars for secretary | 25 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| RESOLUTIONS - N/A | 28 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 November 2014 | |
| MR01 - N/A | 31 January 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AD01 - Change of registered office address | 22 July 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 07 July 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363a - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| 287 - Change in situation or address of Registered Office | 16 July 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| CERTNM - Change of name certificate | 22 February 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 05 July 1997 | |
| RESOLUTIONS - N/A | 04 December 1996 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| 287 - Change in situation or address of Registered Office | 25 February 1996 | |
| 395 - Particulars of a mortgage or charge | 05 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1995 | |
| 288 - N/A | 12 July 1995 | |
| NEWINC - New incorporation documents | 05 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2020 | Outstanding |
N/A |
| A registered charge | 10 December 2019 | Outstanding |
N/A |
| A registered charge | 10 December 2019 | Outstanding |
N/A |
| A registered charge | 05 November 2019 | Outstanding |
N/A |
| A registered charge | 20 March 2019 | Outstanding |
N/A |
| A registered charge | 30 August 2018 | Fully Satisfied |
N/A |
| A registered charge | 29 January 2014 | Fully Satisfied |
N/A |
| Charge of deposit | 26 March 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 December 1995 | Fully Satisfied |
N/A |
