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BACK-TEK WORLDWIDE LTD - 82 MITCHELL STREET, GLASGOW, G1 3NA, United Kingdom
Company Information
- Company registration number
- SC297061
- Country
- United Kingdom
- Registered Address
- 82 MITCHELL STREET
- GLASGOW
- G1 3NA 82 MITCHELL STREET, GLASGOW, G1 3NA UK
Management
- Managing Directors
- JAMIE MARTIN MACSWEEN
- JAMIE MARTIN MACSWEEN
- Company secretaries
- JAMIE MARTIN MACSWEEN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-02-13
- Dissolved on
- 2014-06-04
- SIC/NACE
- 29320 - Manufacture of other parts and accessories for motor vehicles
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- AUTOSONICS LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2011-04-30
✓
- Last Return Made Up To:
- 2012-02-03
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BACK-TEK WORLDWIDE LTD Company Description
- BACK-TEK WORLDWIDE LTD is a Private Limited Company registered in United Kingdom with the Company reg no SC297061. It was registered 2006-02-13. It was previously called AUTOSONICS LTD.. It has declared SIC or NACE codes as "29320 - Manufacture of other parts and accessories for motor vehicles". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-02-03.It can be contacted at 82 Mitchell Street .
Get BACK-TEK WORLDWIDE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Back-Tek Worldwide Ltd - 82 MITCHELL STREET, GLASGOW, G1 3NA, United Kingdom
- 2006-02-13
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https://www.kompany.co.uk/p/uk/sc297061#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc297061#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc297061#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-06-04) - GAZ2
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NOTICE OF FINAL MEETING OF CREDITORS (2014-03-04) - 4.17(Scot)
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM (2013-02-08) - AD01
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NOTICE OF WINDING UP ORDER (2013-01-14) - 4.2(Scot)
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COURT ORDER NOTICE OF WINDING UP (2013-01-14) - CO4.2(Scot)
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-06-08) - MR04
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keyboard_arrow_right 2012
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2012-07-13) - MG03s
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COMPANY NAME CHANGED AUTOSONICS LTD. (2012-07-13) - CERTNM
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REGISTERED OFFICE CHANGED ON 12/07/2012 FROM (2012-07-12) - AD01
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03/02/12 FULL LIST (2012-02-03) - AR01
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keyboard_arrow_right 2011
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-18) - AA
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13/02/11 FULL LIST (2011-03-31) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-11-30) - MG01s
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30/04/11 TOTAL EXEMPTION SMALL (2011-12-07) - AA
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM (2010-10-11) - AD01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 (2010-06-10) - MG03s
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13/02/10 FULL LIST (2010-03-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MARTIN MACSWEEN / 01/01/2010 (2010-03-15) - CH01
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REGISTERED OFFICE CHANGED ON 15/03/2010 FROM (2010-03-15) - AD01
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30/04/09 TOTAL EXEMPTION SMALL (2010-02-01) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE MACSWEEN / 14/04/2009 (2009-04-20) - 288c
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APPOINTMENT TERMINATED DIRECTOR IAIN MACSWEEN (2009-02-27) - 288b
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-11) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-05-07) - 410(Scot)
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS (2008-03-31) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-11-19) - AA
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PARTIC OF MORT/CHARGE ***** (2007-08-23) - 410(Scot)
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS (2007-02-16) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-02-17) - 288b
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SECRETARY RESIGNED (2006-02-17) - 288b
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NEW DIRECTOR APPOINTED (2006-02-22) - 288a
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COMPANY NAME CHANGED (2006-05-24) - CERTNM
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PARTIC OF MORT/CHARGE ***** (2006-04-22) - 410(Scot)
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM: (2006-05-24) - 287
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ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 (2006-06-07) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-22) - 288a
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INCORPORATION DOCUMENTS (2006-02-13) - NEWINC
