WYTEK ELECTRICAL & MECHANICAL CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 05/03/255 March 2025 | Application to strike the company off the register |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 10/07/2310 July 2023 | Director's details changed for Mr Adam Rozniakowski on 2023-06-30 |
| 10/07/2310 July 2023 | Change of details for Mr Adam Rozniakowski as a person with significant control on 2023-06-30 |
| 13/06/2313 June 2023 | Termination of appointment of Brenda Clark as a director on 2023-05-31 |
| 13/06/2313 June 2023 | Cessation of Brian John Clark as a person with significant control on 2023-05-31 |
| 13/06/2313 June 2023 | Termination of appointment of Brian John Clark as a director on 2023-05-31 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/03/205 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | SAIL ADDRESS CHANGED FROM: PAVILION BUSINESS CENTRE STANNINGLEY ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6NB ENGLAND |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 10/07/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 01/08/171 August 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED BRENDA CLARK |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/08/1520 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON & PARTNERS LTD 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/11/1426 November 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 102 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/12/1317 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR ADAM ROZNIAKOWSKI |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM HERITAGE HOUSE 228 HARROGATE ROAD LEEDS LS7 4QD |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY JUSTIN CASEY |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CASEY |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/12/1214 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/12/1116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | SAIL ADDRESS CREATED |
| 13/12/1013 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1019 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CASEY / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN CLARK / 01/10/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: HERITAGE HOUSE 228 HARROGATE ROAD LEEDS WEST YORKSHIRE LS7 4QD |
| 21/10/0521 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 49 CHAPELTOWN, PUDSEY LEEDS WEST YORKSHIRE LS28 7RZ |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 14 ROBIN LANE PUDSEY WEST YORKSHIRE LS28 7BN |
| 17/03/0517 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0515 March 2005 | COMPANY NAME CHANGED WYTEK ELECTRICAL CONTRACTORS LIM ITED CERTIFICATE ISSUED ON 15/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 139 SHAY LANE WALTON WAKEFIELD WEST YORKSHIRE WF2 6LF |
| 13/03/0413 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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