EXTEK LIMITED
Company number 03637997 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 24 Mar 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Nov 2025 | Cessation of Robert Bruce Macarthur as a person with significant control on 2025-10-01 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 20 Apr 2024 | Termination of appointment of Katriona Elizabeth Macarthur-Brown as a director on 2024-04-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 4 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MACARTHUR / 01/01/2020 | View document |
| 4 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MACARTHUR / 01/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | DIRECTOR APPOINTED MRS KATRIONA ELIZABETH MACARTHUR-BROWN | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 23 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 15 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MACARTHUR / 17/07/2018 | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRIONA MACARTHUR | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, SECRETARY KATRIONA MACARTHUR- BROWN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIONA ELIZABETH CASSELLS MACARTHUR / 13/09/2014 | View document |
| 13 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIONA ELIZABETH CASSELLS MACARTHUR / 13/09/2014 | View document |
| 26 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 6 Jul 2015 | ADOPT ARTICLES 05/06/2015 | View document |
| 6 Jul 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATRIONA ELIZABETH MACARTHUR / 13/09/2014 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRIONA ELIZABETH CASSELLS MACARTHUR / 13/09/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR APPOINTED MISS KATRIONA MACARTHUR | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CRESCENT HILL LIMITED | View document |
| 21 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY CRESCENT HILL LIMITED | View document |
| 16 Mar 2010 | SECRETARY APPOINTED MISS KATRIONA ELIZABETH MACARTHUR | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | £ NC 1000/21000 30/11/04 | View document |
| 5 Jan 2005 | NC INC ALREADY ADJUSTED 30/11/04 | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2003 | COMPANY NAME CHANGED ARNESS LIMITED CERTIFICATE ISSUED ON 31/01/03 | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 44 THE ROPEWALK NOTTINGHAM NG1 5EL | View document |
| 4 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 27 Nov 1998 | COMPANY NAME CHANGED GAVCO 156 LIMITED CERTIFICATE ISSUED ON 30/11/98 | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |