MULTI PCB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | STRUCK OFF AND DISSOLVED |
| 04/04/134 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 23/08/1223 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LODEWYK BOUWER |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HORSTMANN / 23/08/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHAEDRA HORSTMANN / 23/08/2012 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 9 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD UNITED KINGDOM |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED FRANK HORSTMANN |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK HORSTMANN |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 29 December 2010 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED PHAEDRA HORSTMANN |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHAEDRA HORSTMANN |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN DE VRYE |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR FRANK RUDIGER HORSTMANN |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RUDIGER HORSTMANN / 21/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHAEDRA JOAN HORSTMANN / 21/01/2012 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS PHAEDRA JOAN HORSTMANN |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 258 SMUGGLERS LANE NORTH HIGHCLIFFE CHRISTCHURCH DORSET BH23 4QS ENGLAND |
| 22/12/1122 December 2011 | PREVSHO FROM 30/12/2010 TO 29/12/2010 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHAEDRA HORSTMANN |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK HORSTMANN |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MRS PHAEDRA JOAN HORSTMANN |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR FRANK RUDIGER HORSTMANN |
| 30/09/1130 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 4 CLEARPOINT 256-258 SMUGGLERS LANE NORTH HIGHCLIFFE DORSET BH23 4QS |
| 27/09/1127 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 23 RICHMOND GATE 1 RICHMOND HILL DRIVE BOURNEMOUTH BH2 6LT |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 01/01/2010 |
| 30/09/1030 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TRACY DE VRYE / 01/01/2010 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/09 FROM: GISTERED OFFICE CHANGED ON 20/09/2009 FROM 31 - 33 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM JONSEN HOUSE, 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 15/09/0915 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 UNIT 9 PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 UNIT 5 RINGWOOD TRADING ESTATE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3BB |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/01/048 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/992 September 1999 | Incorporation |
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