BACK-TEK WORLDWIDE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/144 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/03/144 March 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 08/06/138 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM RSM TENON ALGO BUSINESS CENTRE GLENEARN ROAD PERTH PH2 0NJ SCOTLAND |
| 14/01/1314 January 2013 | NOTICE OF WINDING UP ORDER |
| 14/01/1314 January 2013 | COURT ORDER NOTICE OF WINDING UP |
| 13/07/1213 July 2012 | COMPANY NAME CHANGED AUTOSONICS LTD. CERTIFICATE ISSUED ON 13/07/12 |
| 13/07/1213 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM AUTOSONICS LIMITED COOPERAGE WAY ALLOA FK10 3LP SCOTLAND |
| 03/02/123 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1131 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM AUTOSONICS LTD COOPERAGE WAY ALLOA CLACKMANNANSHIRE FK10 3LP SCOTLAND |
| 10/06/1010 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 15/03/1015 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARTIN MACSWEEN / 01/01/2010 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM UNIT 4, BLOCK 7 COOPERAGE WAY ALLOA CLACKS FK10 3LP |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JAMIE MACSWEEN |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED IAIN MACSWEEN |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/08/0723 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0716 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED AUTOSONICS UK LTD. CERTIFICATE ISSUED ON 24/05/06 |
| 22/04/0622 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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