All Official Legal documents for TI-TEK (UK) LIMITED

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Filed on: 4 Mar 2013
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Form: AR01 - Annual Return of company information (not accounts)
23/02/13 FULL LIST
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Filed on: 4 Jul 2012
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Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Mar 2012
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Form: AR01 - Annual Return of company information (not accounts)
23/02/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Dec 2011
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Mar 2011
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Form: AR01 - Annual Return of company information (not accounts)
23/02/11 FULL LIST
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Filed on: 29 Jul 2010
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Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
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Filed on: 8 Apr 2010
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Form: AR01 - Annual Return of company information (not accounts)
23/02/10 FULL LIST
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Filed on: 8 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PRICE / 01/10/2009
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Filed on: 29 Sep 2009
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/09/09 FROM:
GISTERED OFFICE CHANGED ON 29/09/2009 FROM
THE RIDING SCHOOL HOUSE
BULLS LANE WISHAW
SUTTON COLDFIELD
WEST MIDLANDS
B76 9QW
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Filed on: 16 Sep 2009
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Mar 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
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Filed on: 11 Aug 2008
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
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Filed on: 28 Jul 2008
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Form: 288c -
DIRECTOR'S PARTICULARS JUSTIN PRICE
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Filed on: 28 Jul 2008
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Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Kathyrn Elizabeth Price Logged Form
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Filed on: 25 Mar 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Mar 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
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Filed on: 23 Nov 2006
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/11/06 FROM:
590A KINGSBURY ROAD
ERDINGTON
BIRMINGHAM
B24 9ND
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Filed on: 23 Nov 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 May 2006
Form: 363s -
RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 09/05/06
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Filed on: 20 Dec 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 20 Dec 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2005
Form: 363s -
RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
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Filed on: 13 Jul 2004
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 31 Mar 2004
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 31 Mar 2004
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 Mar 2004
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 10 Mar 2004
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 10 Mar 2004
Form: 225 -
ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
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Filed on: 23 Feb 2004
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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