EXTEC SCREENS & CRUSHERS (NI) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1611 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1626 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1618 July 2016 | APPLICATION FOR STRIKING-OFF |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KJELBERG |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED JOANNE KAREN COOKE |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED TERENCE ALLISON |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCMANUS |
| 25/09/1325 September 2013 | SECRETARY APPOINTED GREGORY JOHN COOPER |
| 06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELBERG / 13/09/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS SCHULZ / 13/09/2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED JOSEPH ALAN BOULTON |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WARRINGER |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED DUNCAN JAMES MCGREGOR |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED ANDREW TAYLOR |
| 12/01/1212 January 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCMANUS / 23/08/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POWELL / 23/08/2011 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM UNIT 9 GORTRUSH INDUSTRIAL ESTATE OMAGH BT78 53J |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCENHILL |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/06/1030 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KJELBERG / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERS OSCAR WARRINGER / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHULZ / 01/10/2009 |
| 13/08/0913 August 2009 | CHANGE OF DIRS/SEC |
| 05/08/095 August 2009 | 01/06/09 ANNUAL RETURN FORM |
| 02/08/092 August 2009 | CHANGE OF DIRS/SEC |
| 01/07/091 July 2009 | CHANGE OF ARD |
| 16/04/0916 April 2009 | CHANGE OF DIRS/SEC |
| 16/04/0916 April 2009 | CHANGE OF DIRS/SEC |
| 09/01/099 January 2009 | CHANGE OF ARD |
| 15/09/0815 September 2008 | 01/06/08 ANNUAL RETURN FORM |
| 15/09/0815 September 2008 | 01/06/07 ANNUAL RETURN FORM |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 07/08/087 August 2008 | CHANGE OF DIRS/SEC |
| 08/02/088 February 2008 | AUDITOR RESIGNATION |
| 18/06/0718 June 2007 | CHANGE OF DIRS/SEC |
| 07/06/077 June 2007 | MORTGAGE SATISFACTION |
| 09/05/079 May 2007 | 30/06/06 ANNUAL ACCTS |
| 18/07/0618 July 2006 | MORTGAGE SATISFACTION |
| 18/07/0618 July 2006 | MORTGAGE SATISFACTION |
| 30/06/0630 June 2006 | 05/06/06 ANNUAL RETURN SHUTTLE |
| 29/01/0629 January 2006 | DECL RE ASSIST ACQN SHS |
| 29/01/0629 January 2006 | DECL RE ASSIST ACQN SHS |
| 29/01/0629 January 2006 | DECL RE ASSIST ACQN SHS |
| 29/01/0629 January 2006 | SPECIAL/EXTRA RESOLUTION |
| 20/01/0620 January 2006 | 30/06/05 ANNUAL ACCTS |
| 29/12/0529 December 2005 | 0000 |
| 04/12/054 December 2005 | CHANGE OF DIRS/SEC |
| 14/07/0514 July 2005 | 05/06/05 ANNUAL RETURN SHUTTLE |
| 15/04/0515 April 2005 | CHANGE OF DIRS/SEC |
| 15/04/0515 April 2005 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | 30/06/04 ANNUAL ACCTS |
| 05/10/045 October 2004 | CHANGE OF DIRS/SEC |
| 19/08/0419 August 2004 | CHANGE OF DIRS/SEC |
| 19/08/0419 August 2004 | CHANGE OF DIRS/SEC |
| 20/07/0420 July 2004 | 05/06/04 ANNUAL RETURN SHUTTLE |
| 09/02/049 February 2004 | CHANGE OF DIRS/SEC |
| 05/12/035 December 2003 | 30/06/03 ANNUAL ACCTS |
| 27/11/0327 November 2003 | CHANGE OF DIRS/SEC |
| 21/11/0321 November 2003 | CHANGE OF DIRS/SEC |
| 21/11/0321 November 2003 | CHANGE OF DIRS/SEC |
| 09/08/039 August 2003 | CHANGE OF DIRS/SEC |
| 05/07/035 July 2003 | 05/06/03 ANNUAL RETURN SHUTTLE |
| 10/04/0310 April 2003 | AUDITOR RESIGNATION |
| 04/04/034 April 2003 | CHANGE OF DIRS/SEC |
| 04/04/034 April 2003 | CHANGE OF DIRS/SEC |
| 17/01/0317 January 2003 | UPDATED MEM AND ARTS |
| 17/01/0317 January 2003 | SPECIAL/EXTRA RESOLUTION |
| 19/12/0219 December 2002 | CERT REG OF CHARGE IN GB |
| 17/12/0217 December 2002 | PARS RE MORTAGE |
| 17/12/0217 December 2002 | PARS RE MORTAGE |
| 25/10/0225 October 2002 | 30/06/02 ANNUAL ACCTS |
| 03/09/023 September 2002 | 05/06/02 ANNUAL RETURN SHUTTLE |
| 08/09/018 September 2001 | CHANGE IN SIT REG ADD |
| 19/06/0119 June 2001 | CHANGE OF DIRS/SEC |
| 05/06/015 June 2001 | ARTICLES |
| 05/06/015 June 2001 | DECLN COMPLNCE REG NEW CO |
| 05/06/015 June 2001 | PARS RE DIRS/SIT REG OFF |
| 05/06/015 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/015 June 2001 | MEMORANDUM |
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