NITEC LTD
Company number 06141055 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 May 2023 | Final Gazette dissolved following liquidation | View document |
| 18 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Feb 2023 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 11 Jan 2022 | Registered office address changed from 25 Sims Lane Quedgeley Gloucester GL2 3NJ England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Statement of affairs · 10 pages | View document |
| 11 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Jul 2021 | Full accounts made up to 2018-12-31 · 16 pages | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 8 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061410550008 | View document |
| 8 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061410550007 | View document |
| 17 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 26 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL | View document |
| 18 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061410550006 | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061410550005 | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061410550004 | View document |
| 18 Dec 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 29 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 214700 | View document |
| 13 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061410550003 | View document |
| 12 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 17 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 198000 | View document |
| 24 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 18 Feb 2013 | SECRETARY APPOINTED MR ANDREW PAUL WILLIAMS | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY GARY ROBERTSON | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTSON | View document |
| 2 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 5 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY STEWART ROBERTSON / 06/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 06/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MITCHELL / 06/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEWART ROBERTSON / 06/03/2010 | View document |
| 18 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 30 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM C/O ROUSH TECHNOLOGIES LTD PROSPECT WAY HUTTON BRENTWOOD ESSEX CM13 1XA | View document |
| 22 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 5 Jun 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | £ NC 100/220000 13/11 | View document |
| 28 Nov 2007 | NC INC ALREADY ADJUSTED 13/11/07 | View document |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 25 SIMS LANE, QUEDGELEY GLOUCESTER GLOS GL2 3NJ | View document |
| 6 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |