ZYTEK DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MR STEPHEN WALLIS |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN GIBSON |
| 19/06/1219 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM LANCASTER ROAD FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NE |
| 19/07/1019 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/089 April 2008 | COMPANY NAME CHANGED ZYTEK AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 14/04/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | NEW SECRETARY APPOINTED |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/986 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | ALTER MEM AND ARTS 22/01/98 |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 15/06/9615 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/966 June 1996 | ALTER MEM AND ARTS 20/05/96 |
| 27/02/9627 February 1996 | ADOPT MEM AND ARTS 01/01/96 |
| 27/02/9627 February 1996 | RE SHARE EXCHANGE AGREE 01/01/96 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: G OFFICE CHANGED 13/07/90 UNIT 77 GRAVELLY INDUSTRIAL PARK BIRMINGHAM B24 8TL |
| 10/05/9010 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/07/8914 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED ZYTEK AUTOMOTIVES LIMITED CERTIFICATE ISSUED ON 16/05/89 |
| 28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8924 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: G OFFICE CHANGED 23/02/89 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 01/02/891 February 1989 | COMPANY NAME CHANGED RISEGLEAM LIMITED CERTIFICATE ISSUED ON 02/02/89 |
| 22/12/8822 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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