MULTI - TECH GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/07/157 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/06/1525 June 2015 | APPLICATION FOR STRIKING-OFF |
17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
10/09/1310 September 2013 | AUDITOR'S RESIGNATION |
09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
23/07/1323 July 2013 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY |
27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
04/04/114 April 2011 | AUDITOR'S RESIGNATION |
20/12/1020 December 2010 | STATEMENT BY DIRECTORS |
20/12/1020 December 2010 | SOLVENCY STATEMENT DATED 15/11/10 |
20/12/1020 December 2010 | REDUCE ISSUED CAPITAL 15/11/2010 |
20/12/1020 December 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 2 |
26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/11/0930 November 2009 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
30/11/0930 November 2009 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY |
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 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
27/11/0927 November 2009 | VARYING SHARE RIGHTS AND NAMES |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RANDLES |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERSON |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE IRELAND |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JACKIE IRELAND |
27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDLES |
26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM UNIT 6 BOWOOD COURT CALVER ROAD WARRINGTON CHESHIRE WA2 8QZ |
06/10/096 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
29/07/0929 July 2009 | FULL ACCOUNTS 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 |
18/12/0818 December 2008 | DIRECTOR APPOINTED MRS SANDRA RANDLES |
18/12/0818 December 2008 | DIRECTOR APPOINTED MRS JACKIE IRELAND |
26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
09/10/079 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. 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 |
11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/04/0621 April 2006 | 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 |
30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
08/11/028 November 2002 | VARYING SHARE RIGHTS AND NAMES |
28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
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 |
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 |
10/11/0010 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
11/07/0011 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
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 | SECRETARY RESIGNED |
30/09/9930 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: G OFFICE CHANGED 30/09/99 C/O NORTH WEST REGISTRATION SERV 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
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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