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Extec Screens & Crushers (Ni) LTD

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Reports

Extended Company Report with Annual Accounts EXTEC SCREENS & CRUSHERS (NI) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number NI040939
Record last updated Thursday, April 19, 2018 2:00:39 PM UTC
Official Address Tullyvannon Ballygawley
There are 4 companies registered at this street
Postal Code BT702HW
Sector Dormant Company
Document Type Publication date Download link
Registry Mar 7, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2013 Annual return Annual return
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Oct 15, 2012 Change of particulars for director Change of particulars for director
Registry Oct 15, 2012 Change of particulars for director 23040... Change of particulars for director 23040...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Mar 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2012 Appointment of a man as Director 23040... Appointment of a man as Director 23040...
Registry Mar 16, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Resignation of one Director 23040... Resignation of one Director 23040...
Registry Mar 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Jan 12, 2012 Amended accounts Amended accounts
Registry Oct 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Registry Jun 29, 2011 Change of registered office address Change of registered office address
Registry Dec 15, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2010 Annual accounts Annual accounts
Financials Jul 8, 2010 Annual accounts 23040... Annual accounts 23040...
Registry Jun 30, 2010 Annual return Annual return
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 23040... Change of particulars for director 23040...
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 13, 2009 Change of dirs/sec Change of dirs/sec
Registry Aug 5, 2009 Annual return form Annual return form
Registry Aug 2, 2009 Change of dirs/sec Change of dirs/sec
Registry Jul 1, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 22, 2009 Resignation of a woman Resignation of a woman
Registry Apr 16, 2009 Change of dirs/sec Change of dirs/sec
Registry Apr 16, 2009 Change of dirs/sec 23040... Change of dirs/sec 23040...
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 2008 Annual return form Annual return form
Registry Sep 15, 2008 Annual return form 23040... Annual return form 23040...
Registry Aug 7, 2008 Change of dirs/sec Change of dirs/sec
Registry Aug 7, 2008 Change of dirs/sec 23040... Change of dirs/sec 23040...
Registry Aug 7, 2008 Change of dirs/sec Change of dirs/sec
Registry Aug 7, 2008 Change of dirs/sec 23040... Change of dirs/sec 23040...
Registry Aug 7, 2008 Change of dirs/sec Change of dirs/sec
Registry Aug 7, 2008 Change of dirs/sec 23040... Change of dirs/sec 23040...
Registry Aug 7, 2008 Change of dirs/sec Change of dirs/sec
Registry Aug 7, 2008 Change of dirs/sec 23040... Change of dirs/sec 23040...
Registry Aug 7, 2008 Change of dirs/sec Change of dirs/sec
Registry Aug 7, 2008 Change of dirs/sec 23040... Change of dirs/sec 23040...
Registry Feb 8, 2008 Auditor resignation Auditor resignation
Registry Oct 8, 2007 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Jun 18, 2007 Change of dirs/sec Change of dirs/sec
Registry Jun 7, 2007 Mortgage satisfaction Mortgage satisfaction
Registry May 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 9, 2007 Annual accounts Annual accounts
Registry Jul 18, 2006 Mortgage satisfaction Mortgage satisfaction
Registry Jul 18, 2006 Mortgage satisfaction 23040... Mortgage satisfaction 23040...
Registry Jun 30, 2006 Annual return shuttle Annual return shuttle
Registry Jan 29, 2006 Decl re assist acqn shs Decl re assist acqn shs
Registry Jan 29, 2006 Special/extra resolution Special/extra resolution
Registry Jan 29, 2006 Decl re assist acqn shs Decl re assist acqn shs
Registry Jan 29, 2006 Decl re assist acqn shs 23040... Decl re assist acqn shs 23040...
Registry Jan 20, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 402r(ni) 402r(ni)
Registry Dec 4, 2005 Change of dirs/sec Change of dirs/sec
Registry Nov 30, 2005 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jul 14, 2005 Annual return shuttle Annual return shuttle
Registry Apr 15, 2005 Change of dirs/sec Change of dirs/sec
Registry Apr 15, 2005 Change of dirs/sec 23040... Change of dirs/sec 23040...
Registry Feb 21, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Change of dirs/sec Change of dirs/sec
Registry Aug 19, 2004 Change of dirs/sec 23040... Change of dirs/sec 23040...
Registry Jul 20, 2004 Annual return shuttle Annual return shuttle
Registry Jul 7, 2004 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jul 7, 2004 Resignation of one Md and one Director (a man) Resignation of one Md and one Director (a man)
Registry Feb 21, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 9, 2004 Change of dirs/sec Change of dirs/sec
Registry Jan 16, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 5, 2003 Annual accounts Annual accounts
Registry Nov 27, 2003 Change of dirs/sec Change of dirs/sec
Registry Nov 21, 2003 Change of dirs/sec 23040... Change of dirs/sec 23040...
Registry Aug 9, 2003 Change of dirs/sec Change of dirs/sec
Registry Jul 5, 2003 Annual return shuttle Annual return shuttle
Registry Jul 3, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 10, 2003 Auditor resignation Auditor resignation
Registry Apr 4, 2003 Change of dirs/sec Change of dirs/sec
Registry Jan 17, 2003 Special/extra resolution Special/extra resolution
Registry Jan 17, 2003 Up mem and arts Up mem and arts
Registry Dec 19, 2002 Cert reg of charge in gb Cert reg of charge in gb
Registry Dec 17, 2002 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Dec 17, 2002 Particulars of the registration of a mortage 23040... Particulars of the registration of a mortage 23040...
Registry Dec 11, 2002 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)

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