EMTEK PRODUCTS LIMITED

Company Documents

DateDescription
10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
UNIT 7 LISSUE INDUSTRIAL ESTATE WEST
LISBURN
CO ANTRIM
BT28 2SN

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08/10/148 October 2014 SECRETARY APPOINTED MRS SHARON MCKEE

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01/09/141 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
WOODLAND HOUSE
7 SILVERWOOD INDUSTRIAL AREA
SILVERWOOD ROAD
LURGAN, CO ARMAGH
BT66 6LN

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARK EMERSON

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH ADDISON MCKEE / 25/06/2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EMERSON / 12/08/2013

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09/09/139 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD MCKEE / 12/08/2013

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09/09/139 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/06/135 June 2013 SECRETARY APPOINTED MRS SHARON MCKEE

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05/06/135 June 2013 DIRECTOR APPOINTED MR GARRY ARCHER

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR GARRY ARCHER

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06/09/116 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN GILCHRIST

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01/11/101 November 2010 APPOINTMENT TERMINATED, SECRETARY COLIN GILCHRIST

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE

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09/09/109 September 2010 APPOINTMENT TERMINATED, SECRETARY MARILYN MCKEE

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARILYN MCKEE

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09/09/109 September 2010 SECRETARY APPOINTED MR COLIN THOMAS GILCHRIST

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARILYN MCKEE / 14/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOORE / 14/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH ADDISON MCKEE / 14/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GILCHRIST / 14/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MCKEE / 14/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EMERSON / 14/08/2010

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27/08/1027 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD MCKEE / 14/08/2010

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10/06/1010 June 2010 DIRECTOR APPOINTED GARRY ARCHER

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21/05/1021 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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30/09/0930 September 2009 14/08/09 ANNUAL RETURN SHUTTLE

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12/06/0912 June 2009 31/08/08 ANNUAL ACCTS

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18/05/0918 May 2009 CHANGE OF DIRS/SEC

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18/05/0918 May 2009 CHANGE OF DIRS/SEC

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18/05/0918 May 2009 CHANGE OF DIRS/SEC

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02/10/082 October 2008 14/08/08 ANNUAL RETURN SHUTTLE

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17/06/0817 June 2008 CHANGE IN SIT REG ADD

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16/06/0816 June 2008 31/08/07 ANNUAL ACCTS

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13/08/0713 August 2007 14/08/07 ANNUAL RETURN SHUTTLE

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20/06/0720 June 2007 31/08/06 ANNUAL ACCTS

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12/06/0712 June 2007 0000

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22/09/0622 September 2006 14/08/06 ANNUAL RETURN SHUTTLE

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27/07/0627 July 2006 PARS RE MORTAGE

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27/06/0627 June 2006 31/08/05 ANNUAL ACCTS

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23/05/0623 May 2006 CHANGE OF DIRS/SEC

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04/01/064 January 2006 PARS RE MORTAGE

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12/09/0512 September 2005 14/08/05 ANNUAL RETURN SHUTTLE

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13/06/0513 June 2005 31/08/04 ANNUAL ACCTS

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25/08/0425 August 2004 14/08/04 ANNUAL RETURN SHUTTLE

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26/06/0426 June 2004 31/08/03 ANNUAL ACCTS

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16/04/0416 April 2004 UPDATED MEM AND ARTS

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16/04/0416 April 2004 SPECIAL/EXTRA RESOLUTION

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21/08/0321 August 2003 14/08/03 ANNUAL RETURN SHUTTLE

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25/04/0325 April 2003 31/08/02 ANNUAL ACCTS

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22/08/0222 August 2002 14/08/02 ANNUAL RETURN SHUTTLE

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21/02/0221 February 2002 31/08/01 ANNUAL ACCTS

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31/10/0131 October 2001 14/08/01 ANNUAL RETURN SHUTTLE

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23/02/0123 February 2001 31/08/00 ANNUAL ACCTS

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29/08/0029 August 2000 14/08/99 ANNUAL RETURN SHUTTLE

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29/08/0029 August 2000 14/08/00 ANNUAL RETURN SHUTTLE

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29/08/0029 August 2000 14/08/98 ANNUAL RETURN SHUTTLE

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11/04/0011 April 2000 31/08/99 ANNUAL ACCTS

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27/01/9927 January 1999 31/08/98 ANNUAL ACCTS

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03/04/983 April 1998 01/10/97 ANNUAL ACCTS

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22/08/9722 August 1997 14/08/97 ANNUAL RETURN SHUTTLE

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02/07/972 July 1997 RETURN OF ALLOT OF SHARES

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02/07/972 July 1997 31/08/96 ANNUAL ACCTS

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02/07/972 July 1997 STATUTORY DECLARATION

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13/09/9613 September 1996 RETURN OF ALLOT OF SHARES

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29/08/9629 August 1996 25/08/96 ANNUAL RETURN SHUTTLE

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27/06/9627 June 1996 31/08/95 ANNUAL ACCTS

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28/01/9628 January 1996 31/08/94 ANNUAL ACCTS

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06/09/956 September 1995 25/08/95 ANNUAL RETURN SHUTTLE

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05/01/955 January 1995 CHANGE OF ARD DURING ARP

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07/12/947 December 1994 08/01/95 ANNUAL RETURN SHUTTLE

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17/11/9417 November 1994 31/01/94 ANNUAL ACCTS

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09/11/949 November 1994 UPDATED MEM AND ARTS

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15/07/9415 July 1994 RESOLUTION TO CHANGE NAME

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19/01/9419 January 1994 08/01/94 ANNUAL RETURN SHUTTLE

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17/06/9317 June 1993 CHANGE IN SIT REG ADD

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16/03/9316 March 1993 CHANGE OF DIRS/SEC

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16/03/9316 March 1993 CHANGE OF DIRS/SEC

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16/03/9316 March 1993 CHANGE OF DIRS/SEC

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16/03/9316 March 1993 NOTICE OF ARD

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08/01/938 January 1993 ARTICLES

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08/01/938 January 1993 MEMORANDUM

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08/01/938 January 1993 PARS RE DIRS/SIT REG OFF

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08/01/938 January 1993 DECLN COMPLNCE REG NEW CO

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