ORTEK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
26/09/1826 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2018:LIQ. CASE NO.1 |
13/12/1713 December 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
13/12/1713 December 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
13/12/1713 December 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM UNITS 1 AND 2 REDHOUSE IND ESTAT MIDDLEMORE LANE WEST, ALDRIDGE WALSALL WEST MIDLANDS WS9 8BG |
16/08/1716 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
16/08/1716 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
16/08/1716 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/04/1712 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY MORRIS / 04/03/2016 |
23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE MORRIS / 04/03/2016 |
23/03/1623 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAYMOND CARTWRIGHT / 04/03/2016 |
16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
29/06/1529 June 2015 | COMPANY NAME CHANGED ORTEK GRAPHICS LIMITED CERTIFICATE ISSUED ON 29/06/15 |
27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025879040006 |
10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
21/03/1421 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
12/03/1312 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
16/04/1216 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
13/05/1113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAYMOND CARTWRIGHT / 04/03/2010 |
17/03/1017 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY MORRIS / 04/03/2010 |
17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE MORRIS / 04/03/2010 |
29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
14/04/0914 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | DIRECTOR APPOINTED MR ADRIAN RAYMOND CARTWRIGHT |
07/11/087 November 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
13/03/0713 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0629 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
24/06/0524 June 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
27/02/0427 February 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: UNIT 6 REDHOUSE INDUSTRIAL ESTATE MIDDLEMORE LANE WEST ALDRIDGE, WEST MIDLANDS WS9 8BG |
19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
27/02/0327 February 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
25/09/0125 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/09/013 September 2001 | NEW SECRETARY APPOINTED |
03/09/013 September 2001 | SECRETARY RESIGNED |
22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/012 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | £ SR 10@1 15/08/00 |
20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
18/08/0018 August 2000 | VARYING SHARE RIGHTS AND NAMES 15/08/00 |
19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
06/03/006 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
25/05/9925 May 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
02/06/982 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/06/982 June 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
07/08/977 August 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
19/06/9619 June 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
31/07/9531 July 1995 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
12/05/9512 May 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
22/07/9422 July 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
15/03/9315 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
18/11/9218 November 1992 | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS |
22/01/9222 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9128 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
28/06/9128 June 1991 | NEW SECRETARY APPOINTED |
28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
04/03/914 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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