Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXTECH LIMITED

Company number 02284776

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 MR01 Registration of charge 022847760011, created on 26 September 2014
17 Mar 2014 MR04 Satisfaction of charge 022847760010 in full
04 Mar 2014 CH01 Director's details changed for Mr Andrew James Hookway on 4 March 2014
04 Mar 2014 CH01 Director's details changed for Mr Paul Graham Estep on 4 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2,250
10 Jul 2013 MR01 Registration of charge 022847760010
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
26 May 2011 SH19 Statement of capital on 26 May 2011
  • GBP 2,250
26 May 2011 CAP-SS Solvency statement dated 05/05/11
26 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mr Andrew James Hookway on 8 April 2010
15 Nov 2010 CH01 Director's details changed for Mr Paul Graham Estep on 8 April 2010
05 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 Jan 2010 AD01 Registered office address changed from Ground Floor Suite, Unit 5, Bridge Road Business Park, Haywards Heath West Sussex RH16 1TX on 14 January 2010