REZATEC LIMITED
Company number 07940023 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Administrator's progress report · 25 pages | View document |
| 10 Jun 2024 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 28 Dec 2023 | Administrator's progress report · 27 pages | View document |
| 12 Jul 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 22 Jun 2023 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 13 Jun 2023 | Registered office address changed from Quad One Becquerel Avenue Harwell, Didcot Oxfordshire OX11 0RA United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-06-13 · 2 pages | View document |
| 9 Jun 2023 | Appointment of an administrator · 3 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 4 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-16 · 4 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 20 pages | View document |
| 15 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 4 pages | View document |
| 25 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 4 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-24 · 4 pages | View document |
| 14 Oct 2022 | Termination of appointment of Ian Robert Cole as a director on 2022-09-30 · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-09 with updates · 10 pages | View document |
| 18 Feb 2022 | Appointment of Mr. Phillip Charles Clarke as a secretary on 2022-02-01 · 2 pages | View document |
| 18 Feb 2022 | Appointment of Mr. Mark Philip Duke as a director on 2022-02-01 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Charlotte Emma Dewey as a secretary on 2022-02-01 · 1 page | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-15 · 4 pages | View document |
| 22 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 23 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 27 Nov 2020 | 21/11/20 STATEMENT OF CAPITAL GBP 441.2237 | View document |
| 10 Nov 2020 | 25/10/20 STATEMENT OF CAPITAL GBP 438.6717 | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSS | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 28 Apr 2020 | 16/04/20 STATEMENT OF CAPITAL GBP 433.9508 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 432.7008 | View document |
| 31 Jan 2020 | ADOPT ARTICLES 16/01/2020 | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED MR THOMAS WILLIAM MARTIN MAKEY | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY TURNER | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN DYE | View document |
| 12 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Nov 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Jul 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 267.4832 | View document |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROGER DYE / 01/05/2019 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 9 May 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 261.1932 | View document |
| 4 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 253.7396 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 247.9293 | View document |
| 20 Dec 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 245.1442 | View document |
| 18 Dec 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 244.721 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNEL CARL RIKLIN / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT COLE / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CROSS / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROGER DYE / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK ANDREW MASLIN / 22/08/2018 | View document |
| 22 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 233.52 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SAMUEL TURNER / 22/08/2018 | View document |
| 22 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES NEWTON / 22/08/2018 | View document |
| 17 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079400230001 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 226.3443 | View document |
| 15 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 225.9464 | View document |
| 12 Feb 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 224.8588 | View document |
| 14 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 26 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 215.6035 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 9 Jun 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 212.924 | View document |
| 16 May 2017 | SECOND FILED SH01 - 19/04/17 STATEMENT OF CAPITAL GBP 197.1497 | View document |
| 24 Apr 2017 | 19/04/16 STATEMENT OF CAPITAL GBP 197.1497 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 12 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 27 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 197.0630 | View document |
| 6 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 196.7555 | View document |
| 27 Apr 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 194.9251 | View document |
| 27 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MARK MASLIN | View document |
| 18 Apr 2016 | SECRETARY APPOINTED CHARLOTTE EMMA DEWEY | View document |
| 22 Mar 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 177.6838 | View document |
| 7 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM APEX PLAZA APEX PLAZA FORBURY ROAD READING RG1 1AX ENGLAND | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR CORNEL CARL RIKLIN | View document |
| 25 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 25 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR MARK ANDREW MASLIN / 06/02/2016 | View document |
| 13 Feb 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 168.6067 | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM C/O JAMES COWPER LLP 2 CHAWLEY PARK, CUMNOR HILL OXFORD OX2 9GG | View document |
| 5 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2015 | ALTER ARTICLES 27/03/2015 | View document |
| 1 Oct 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 162.51 | View document |
| 29 May 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 63.48 | View document |
| 24 Apr 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 153.4800 | View document |
| 30 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 147.02 | View document |
| 17 Dec 2014 | SUB-DIVISION 03/12/14 | View document |
| 17 Dec 2014 | SUBDIVISION 28/11/2014 | View document |
| 17 Nov 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 139.80 | View document |
| 1 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Jun 2014 | ALTER ARTICLES 19/05/2014 | View document |
| 19 Jun 2014 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 139.8 | View document |
| 14 Apr 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 133.11 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK ANDREW MASLIN / 07/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CROSS / 07/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES NEWTON / 07/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROGER DYE / 07/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT COLE / 07/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR GUY SAMUEL TURNER | View document |
| 26 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 131.11 | View document |
| 20 Jan 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 124.97 | View document |
| 20 Jan 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 128.72 | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Sep 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 119.58 | View document |
| 31 Jul 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 117.08 | View document |
| 3 Jul 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 110.63 | View document |
| 3 Jul 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 113.38 | View document |
| 7 Mar 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 110.13 | View document |
| 7 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | SECOND FILING FOR FORM SH01 | View document |
| 28 Feb 2013 | SECOND FILING FOR FORM SH01 | View document |
| 28 Feb 2013 | SUB-DIVISION 20/06/12 | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 15 CHAMBERS WALK STANMORE MIDDLESEX HA7 4FN | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES NEWTON / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT COLE / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROGER DYE / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK ANDREW MASLIN / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CROSS / 06/02/2013 | View document |
| 14 Jan 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 104.51 | View document |
| 2 Jan 2013 | COMPANY NAME CHANGED CARBON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/01/13 | View document |
| 17 Dec 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MR IAIN ROGER DYE | View document |
| 3 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2012 | SUB-DIVISION 20/06/12 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK ANDREW MASLIN / 26/06/2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES NEWTON / 26/06/2012 | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED DR MICHAEL CROSS | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR IAN ROBERT COLE | View document |
| 13 Apr 2012 | DIRECTOR APPOINTED PROFESSOR MARK ANDREW MASLIN | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MR PATRICK JAMES NEWTON | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 10 Apr 2012 | SECRETARY APPOINTED PROFESSOR MARK ANDREW MASLIN | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | View document |
| 10 Apr 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 7 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |