NORTEK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/1825 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/10/1520 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/10/141 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/10/1310 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAY / 25/09/2012 |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 5 OSWALD STREET GLASGOW LANARKSHIRE G1 4QR |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROSS |
| 04/11/114 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/10/106 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/10/0913 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 04/11/084 November 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/03/0418 March 2004 | COMPANY NAME CHANGED NORTEK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/03/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0317 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/08/035 August 2003 | COMPANY NAME CHANGED FIRETEK GLAZING SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/03 |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 5 OSWALD STREET GLASGOW LANARKSHIRE G1 4QR |
| 14/06/0014 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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