MULTI-TECH CONSULTANTS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1414 April 2014 | APPLICATION FOR STRIKING-OFF |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 22/11/1022 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 2 |
| 22/11/1022 November 2010 | STATEMENT BY DIRECTORS |
| 22/11/1022 November 2010 | REDUCE ISSUED CAPITAL 05/11/2010 |
| 22/11/1022 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY |
| 30/11/0930 November 2009 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR TIMOTHY JENNINGS |
| 30/11/0930 November 2009 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SANDERSON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERSON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDLES |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE IRELAND |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM UNIT 6 BOWOOD COURT CALVER ROAD WARRINGTON CHESHIRE WA2 8QZ |
| 08/10/098 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER SANDERSON |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID FLYNN |
| 07/05/097 May 2009 | SECRETARY APPOINTED MR MATTHEW ALEXANDER SANDERSON |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 CLB COOPERS CHARTERED ACCOUNTANTS CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER LANCS M2 3DN |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 DITCHFIELD ROAD WIDNES CHESHIRE WA8 8TQ |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | COMPANY NAME CHANGED MULTI-TECH CONTRACTS (EASTERN) L IMITED CERTIFICATE ISSUED ON 30/01/02 |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
| 30/09/9930 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: G OFFICE CHANGED 30/09/99 C/O NORTH WEST REGISTRATION SERVICES,9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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