I - TEK ENGINEERING LIMITED

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Company Documents

DateDescription
04/10/164 October 2016 ADMINISTRATOR'S PROGRESS REPORT

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26/05/1626 May 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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09/05/169 May 2016 NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A

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09/05/169 May 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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30/03/1630 March 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
1 STEADMAN PLACE
RIVERSIDE BUSINESS PARK
IRVINE
AYRSHIRE
KA11 5DN

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04/02/164 February 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4062690002

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18/12/1518 December 2015 ADOPT ARTICLES 25/09/2015

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18/12/1518 December 2015 25/09/15 STATEMENT OF CAPITAL GBP 536913

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12/06/1512 June 2015 ADOPT ARTICLES 08/06/2015

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12/06/1512 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 150000

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12/06/1512 June 2015 08/06/15 STATEMENT OF CAPITAL GBP 400000

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20/05/1520 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4062690002

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JAMES FAIRLEY / 30/04/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
34 WESTRAY DRIVE
KILMARNOCK
AYRSHIRE
KA3 2GR

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24/09/1424 September 2014 CURREXT FROM 31/08/2014 TO 28/02/2015

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15/09/1415 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/04/1422 April 2014 DIRECTOR APPOINTED MR GRANT JAMES FAIRLEY

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03/09/133 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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07/09/127 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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16/08/1216 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/1121 September 2011 DIRECTOR APPOINTED MARK RICHARD MCLEAN

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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30/08/1130 August 2011 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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30/08/1130 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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