MULTI-TECH FIRE & SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/01/1611 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/01/143 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/02/1312 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM WYVERN HOUSE 1 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PD |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/03/1220 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHINGS |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MS ANGELA PRYKE |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEWART ROYLE |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROYLE |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON FOSTER / 02/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU |
| 21/01/0921 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER / 03/01/2009 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM ASTRAL HOUSE, GRANVILLE WAY BICESTER OXON OX26 4JT |
| 17/11/0817 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: ASTRAL HOUSE GRANVILLE WAY BICESTER OXON OX26 0JT |
| 21/05/0721 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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