MULTILEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MR TREVOR CHARLES WATT / 08/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DENISE WATT / 08/06/2018 |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA DENISE WATT / 08/06/2018 |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM UNIT 7 HATTON TECHNOLOGY PARK DARK LANE HATTON WARWICK WARWICKSHIRE CV35 8XB |
| 08/06/188 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA ROBYN WATT / 08/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES WATT / 08/06/2018 |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/02/1624 February 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 200 |
| 24/02/1624 February 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 200 |
| 24/02/1624 February 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 200 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA WATT |
| 24/02/1624 February 2016 | SECRETARY APPOINTED MISS NICOLA ROBYN WATT |
| 12/11/1512 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DENISE WATT / 10/11/2015 |
| 11/11/1511 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA DENISE WATT / 10/11/2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES WATT / 10/11/2015 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM UNIT 7 NUNHOLD FARM BUSINESS CENTRE HATTON WARWICKSHIRE CV35 8XB |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/11/1116 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/11/1012 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAMELA WATT |
| 22/12/0822 December 2008 | DIRECTOR'S PARTICULARS TREVOR WATT |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: PEGASUS HOUSE SOLIHULL BUSINESS PARK SOLIHULL B90 4GT |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/01/083 January 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: UNIT 7 NUNHOLD FARM BUSINESS CENTRE DARK LANE HATTON WARWICKSHIRE CV35 8XB |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: UNIT 9B NUNHOLD FARM BUSINESS CENTRE DARK LANE HATTON WARWICKSHIRE CV35 8XB |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 215 STATION LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 6JG |
| 20/11/0320 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/12/014 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/12/983 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/12/9211 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/12/895 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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