M-TECH DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/122 April 2012 | SAIL ADDRESS CHANGED FROM: UNIT 4 STATION ROAD INDUSTRIAL ESTATE LATCHFORD WARRINGTON WA4 1LB UNITED KINGDOM |
| 02/04/122 April 2012 | CURREXT FROM 31/12/2011 TO 31/05/2012 |
| 07/11/117 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON LONDON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT MARTIN LONDON / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | |
| 19/01/9219 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9215 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/924 January 1992 | ALTER MEM AND ARTS 13/12/91 |
| 04/01/924 January 1992 | Resolutions |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: G OFFICE CHANGED 23/12/91 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | COMPANY NAME CHANGED MAYBREA LIMITED CERTIFICATE ISSUED ON 20/12/91 |
| 09/12/919 December 1991 | Incorporation |
| 09/12/919 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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