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EXTEC SCREENS & CRUSHERS (NI) LIMITED

Company number NI040939

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2016 DS01 Application to strike the company off the register
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
19 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
05 May 2015 TM01 Termination of appointment of Anders Kjelberg as a director on 31 January 2015
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
25 Jun 2014 AP01 Appointment of Terence Allison as a director
25 Jun 2014 AP01 Appointment of Joanne Karen Cooke as a director
25 Jun 2014 TM01 Termination of appointment of Andrew Taylor as a director
25 Jun 2014 TM01 Termination of appointment of Duncan Mcgregor as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2013 AP03 Appointment of Gregory John Cooper as a secretary
25 Sep 2013 TM02 Termination of appointment of Andrew Mcmanus as a secretary
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Thomas Schulz as a director
15 Oct 2012 CH01 Director's details changed for Anders Kjelberg on 13 September 2012
15 Oct 2012 CH01 Director's details changed for Dr Thomas Schulz on 13 September 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Joseph Alan Boulton as a director
16 Mar 2012 AP01 Appointment of Andrew Taylor as a director
16 Mar 2012 TM01 Termination of appointment of Thomas Warringer as a director