ZYTEK MOTORSPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 10/10/1110 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/05/1120 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.1 |
| 05/01/115 January 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/10/1029 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009602,00008559 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FOSTER |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANCHESTER |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MRS KAREN ELLEN BRITTAN |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WALLIS |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED SIMON FINNIS |
| 19/07/1019 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FOSTER / 30/05/2010 |
| 17/07/1017 July 2010 | REGISTERED OFFICE CHANGED ON 17/07/2010 FROM LANCASTER ROAD FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NE |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MANCHESTER / 30/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED RICHARD DAVIES |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0912 December 2009 | COMPANY NAME CHANGED ZYTEK ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/12/09 |
| 12/12/0912 December 2009 | CHANGE OF NAME 04/11/2009 |
| 10/09/0910 September 2009 | DIRECTOR RESIGNED LAWRENCE TOMLINSON |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN LESLIE MANCHESTER |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED TREVOR FOSTER |
| 03/07/083 July 2008 | ISSUE 4000 SHARES/ENTER INTO LEASE 23/06/2008 ADOPT ARTICLES 23/06/2008 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED RICHARD IAN SMITH |
| 03/07/083 July 2008 | DIRECTOR APPOINTED LAWRENCE NEIL TOMLINSON |
| 03/07/083 July 2008 | DIRECTOR RESIGNED STEPHEN WALLIS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED RICHARD ANTHONY DEAN |
| 02/04/082 April 2008 | SUB DIVIDED SHARES 10/03/2008 |
| 02/04/082 April 2008 | S-DIV |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | FULL ACCOUNTS 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 |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/06 |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/07/0530 July 2005 | NEW DIRECTOR 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 |
| 30/07/0530 July 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 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 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/05/9924 May 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 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | ALTER MEM AND ARTS 22/01/98 |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/961 March 1996 | Memorandum and Articles of Association |
| 23/02/9623 February 1996 | ADOPT MEM AND ARTS 01/01/96 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 30/06/9430 June 1994 | |
| 30/06/9430 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 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 | |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | |
| 29/06/9129 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | COMPANY NAME CHANGED ALAN SMITH RACING LIMITED CERTIFICATE ISSUED ON 07/11/90 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | REGISTERED OFFICE CHANGED ON 12/07/90 FROM: G OFFICE CHANGED 12/07/90 UNIT 77 GRAVELLY INDUSTRIAL PARK BIRMINGHAM B24 8TL |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED |
| 12/09/8812 September 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | Full accounts made up to 1987-12-31 |
| 22/12/8722 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | COMPANY NAME CHANGED ALAN W. SMITH RACING (1977) LIMI TED CERTIFICATE ISSUED ON 04/12/87 |
| 03/12/873 December 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 03/12/87 |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: G OFFICE CHANGED 25/11/87 81 BURTON ROAD DERBY |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 08/02/778 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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