EMTEK PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

NI027144

Incorporation date

08/01/1993

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1993)

15/12/2015

Final Gazette dissolved via compulsory strike-off

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28/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2014

Registered office address changed from Unit 7 Lissue Industrial Estate West Lisburn Co Antrim BT28 2SN to Unit 7 Lissue Industrial Estate West Lisburn Co Antrim BT28 2RE on 2014-10-10

View PDF (1 pages)

08/10/2014

Appointment of Mrs Sharon Mckee as a secretary

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

06/08/2014

Registered office address changed from Woodland House 7 Silverwood Industrial Area Silverwood Road Lurgan, Co Armagh BT66 6LN to Unit 7 Lissue Industrial Estate West Lisburn Co Antrim BT28 2SN on 2014-08-06

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28/02/2014

Total exemption small company accounts made up to 2013-08-31

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20/01/2014

Termination of appointment of Mark Emerson as a director

View PDF (1 pages)

09/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (6 pages)

09/09/2013

Director's details changed for Mr John Joseph Addison Mckee on 2013-06-25

View PDF (2 pages)

09/09/2013

Director's details changed for Mr Neil Edward Mckee on 2013-08-12

View PDF (2 pages)

09/09/2013

Director's details changed for Mr Mark Emerson on 2013-08-12

View PDF (2 pages)

05/06/2013

Appointment of Mr Garry Archer as a director

View PDF (2 pages)

05/06/2013

Appointment of Mrs Sharon Mckee as a secretary

View PDF (1 pages)

23/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

24/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

19/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (14 pages)

06/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

06/09/2011

Termination of appointment of Garry Archer as a director

View PDF (1 pages)

26/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

01/11/2010

Termination of appointment of Colin Gilchrist as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Colin Gilchrist as a secretary

View PDF (1 pages)

09/09/2010

Appointment of Mr Colin Thomas Gilchrist as a secretary

View PDF (1 pages)

09/09/2010

Termination of appointment of Marilyn Mckee as a secretary

View PDF (1 pages)

09/09/2010

Termination of appointment of Marilyn Mckee as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of William Moore as a director

View PDF (1 pages)

27/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (10 pages)

27/08/2010

Director's details changed for William Moore on 2010-08-14

View PDF (2 pages)

27/08/2010

Director's details changed for Marilyn Mckee on 2010-08-14

View PDF (2 pages)

27/08/2010

Director's details changed for Neil Edward Mckee on 2010-08-14

View PDF (2 pages)

27/08/2010

Director's details changed for John Joseph Addison Mckee on 2010-08-14

View PDF (2 pages)

27/08/2010

Director's details changed for Colin Gilchrist on 2010-08-14

View PDF (2 pages)

27/08/2010

Secretary's details changed for Marilyn Mckee on 2010-08-14

View PDF (1 pages)

27/08/2010

Director's details changed for Mark Emerson on 2010-08-14

View PDF (2 pages)

10/06/2010

Appointment of Garry Archer as a director

View PDF (3 pages)

21/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (5 pages)

30/09/2009

14/08/09 annual return shuttle

View PDF (7 pages)

12/06/2009

31/08/08 annual accts

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18/05/2009

Change of dirs/sec

View PDF (2 pages)

18/05/2009

Change of dirs/sec

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18/05/2009

Change of dirs/sec

View PDF (2 pages)

02/10/2008

14/08/08 annual return shuttle

View PDF (7 pages)

17/06/2008

Change in sit reg add

View PDF (1 pages)

16/06/2008

31/08/07 annual accts

View PDF (5 pages)

13/08/2007

14/08/07 annual return shuttle

View PDF (7 pages)

20/06/2007

31/08/06 annual accts

View PDF (5 pages)

12/06/2007

Particulars of a mortgage charge

View PDF (3 pages)

22/09/2006

14/08/06 annual return shuttle

View PDF (7 pages)

27/07/2006

Particulars of a mortgage charge

View PDF (3 pages)

27/06/2006

31/08/05 annual accts

View PDF (5 pages)

23/05/2006

Change of dirs/sec

View PDF (2 pages)

04/01/2006

Particulars of a mortgage charge

View PDF (3 pages)

12/09/2005

14/08/05 annual return shuttle

View PDF (6 pages)

13/06/2005

31/08/04 annual accts

View PDF (7 pages)

25/08/2004

14/08/04 annual return shuttle

View PDF (6 pages)

26/06/2004

31/08/03 annual accts

View PDF (6 pages)

16/04/2004

Resolutions

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16/04/2004

Updated mem and arts

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21/08/2003

14/08/03 annual return shuttle

View PDF (5 pages)

25/04/2003

31/08/02 annual accts

View PDF (6 pages)

22/08/2002

14/08/02 annual return shuttle

View PDF (4 pages)

21/02/2002

31/08/01 annual accts

View PDF (5 pages)

31/10/2001

14/08/01 annual return shuttle

View PDF (4 pages)

23/02/2001

31/08/00 annual accts

View PDF (5 pages)

29/08/2000

14/08/00 annual return shuttle

View PDF (4 pages)

29/08/2000

14/08/99 annual return shuttle

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29/08/2000

14/08/98 annual return shuttle

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11/04/2000

31/08/99 annual accts

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27/01/1999

31/08/98 annual accts

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03/04/1998

01/10/97 annual accts

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22/08/1997

14/08/97 annual return shuttle

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02/07/1997

Statutory declaration

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02/07/1997

31/08/96 annual accts

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02/07/1997

Return of allot of shares

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02/07/1997

Pars re con re shares

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13/09/1996

Return of allot of shares

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29/08/1996

25/08/96 annual return shuttle

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27/06/1996

31/08/95 annual accts

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28/01/1996

31/08/94 annual accts

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06/09/1995

25/08/95 annual return shuttle

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05/01/1995

Change of ARD during arp

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07/12/1994

08/01/95 annual return shuttle

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17/11/1994

31/01/94 annual accts

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09/11/1994

Updated mem and arts

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15/07/1994

Resolution to change name

View PDF (3 pages)

19/01/1994

08/01/94 annual return shuttle

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17/06/1993

Change in sit reg add

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16/03/1993

Change of dirs/sec

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16/03/1993

Change of dirs/sec

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16/03/1993

Change of dirs/sec

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16/03/1993

Notice of ARD

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08/01/1993

Decln complnce reg new co

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08/01/1993

Articles

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08/01/1993

Memorandum

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08/01/1993

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2013

Last change occurred

31/08/2013

Accounts

Total Exemption Small

Last made up date

31/08/2013

Next account date

31/08/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckee, Marilyn	Secretary	08/01/1993 - 31/08/2010	-
Gilchrist, Colin Thomas	Secretary	31/08/2010 - 01/11/2010	-
Archer, Garry Thomas	Director	01/05/2010 - 31/12/2010	1
Gilchrist, Colin	Director	01/04/2009 - 01/11/2010	-
Mckee, Sharon	Secretary	01/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EMTEK PRODUCTS LIMITED

EMTEK PRODUCTS LIMITED is an(a) Dissolved company incorporated on 08/01/1993 with the registered office located at Unit 7 Lissue Industrial Estate West, Lisburn, Co Antrim BT28 2RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMTEK PRODUCTS LIMITED?

EMTEK PRODUCTS LIMITED is currently Dissolved. It was registered on 08/01/1993 and dissolved on 15/12/2015.

Where is EMTEK PRODUCTS LIMITED located?

EMTEK PRODUCTS LIMITED is registered at Unit 7 Lissue Industrial Estate West, Lisburn, Co Antrim BT28 2RE.

What does EMTEK PRODUCTS LIMITED do?

EMTEK PRODUCTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMTEK PRODUCTS LIMITED?

The latest filing was on 15/12/2015: Final Gazette dissolved via compulsory strike-off.