MTECH GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013 |
| 15/11/1215 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 |
| 03/10/113 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/10/113 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009616,00009533 |
| 03/10/113 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM MAPLE HOUSE, THE PROFESSIONAL QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ELLEN LOUISE SMITH |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOSS |
| 06/06/116 June 2011 | DIRECTOR APPOINTED STEVEN LAWSON RIDDELL |
| 06/06/116 June 2011 | DIRECTOR APPOINTED TECHNICAL DIRECTOR CHARLES DAVID WESTBROOK |
| 14/03/1114 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM MAPLE HOUSE THE PROFESSIONAL QUARTER SITKA DRIVE, SHREWSBURY BUSINESS PARK SHREWBURY SY2 6LG |
| 16/03/1016 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOSS / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN LOUISE SMITH / 02/11/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOSS / 19/10/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR RESIGNED DARREN RICHARDS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | DIRECTOR RESIGNED DARREN RICHARDS |
| 04/04/084 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: MAPLE HOUSE THE PROFESSIONAL QUARTER SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 28/03/0728 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | COMPANY NAME CHANGED MTECH SERVICES LIMITED CERTIFICATE ISSUED ON 14/11/02; RESOLUTION PASSED ON 01/11/02 |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH |
| 21/12/0121 December 2001 | STAND CRED 29/11/01 |
| 21/12/0121 December 2001 | REG 4 29/11/01 |
| 21/12/0121 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0124 October 2001 | � NC 100/100000 19/10/01 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NC INC ALREADY ADJUSTED 19/10/01 |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 29/03/96 S252 DISP LAYING ACC 29/03/96 |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: G OFFICE CHANGED 24/03/96 31 CORSHAM STREET LONDON N1 6DR |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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