MULTIMEX LIMITED

Company Documents

DateDescription
01/09/091 September 2009 STRUCK OFF AND DISSOLVED

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19/05/0919 May 2009 First Gazette

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31/01/0931 January 2009 COMPANY NAME CHANGED M.A.COOPER LIMITED CERTIFICATE ISSUED ON 03/02/09

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02/10/072 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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02/07/072 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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12/07/0512 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: DEE HOUSE PARKWAY ZONE 2 DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ST IVES WAY SANDYCROFT FLINTSHIRE CH5 2QS

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06/07/046 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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28/04/0428 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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15/08/0315 August 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/02/039 February 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03

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05/02/035 February 2003 COMPANY NAME CHANGED M.A. COOPER (ELECTRICAL) LIMITED CERTIFICATE ISSUED ON 05/02/03

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29/01/0329 January 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 REGISTERED OFFICE CHANGED ON 24/01/03 FROM: WELLINGTON HOUSE HAWARDEN INDUSTRIAL PARK MANOR LANE HAWARDEN DEESIDE CH5 3PP

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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15/01/0315 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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11/06/0211 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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26/03/0226 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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06/06/016 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/06/01

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/12/0011 December 2000 SECRETARY'S PARTICULARS CHANGED

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06/06/006 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/06/9915 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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05/06/985 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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20/06/9720 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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15/05/9715 May 1997 SECRETARY RESIGNED

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15/05/9715 May 1997 NEW SECRETARY APPOINTED

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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20/05/9620 May 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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19/02/9619 February 1996 NEW SECRETARY APPOINTED

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19/02/9619 February 1996 SECRETARY RESIGNED

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01/08/951 August 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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27/06/9427 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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16/12/9316 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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07/06/937 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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15/02/9315 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/05/9229 May 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 S366A DISP HOLDING AGM 30/04/92 S252 DISP LAYING ACC 30/04/92

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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25/06/9125 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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08/05/918 May 1991 ACCOUNTING REF. DATE SHORT FROM 06/07 TO 31/07

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08/05/918 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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30/08/9030 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9030 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/901 August 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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30/01/9030 January 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/898 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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15/06/8915 June 1989 RETURN MADE UP TO 31/07/88; NO CHANGE OF MEMBERS

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15/05/8915 May 1989 DIRECTOR RESIGNED

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23/01/8923 January 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/09/8822 September 1988 DIRECTOR RESIGNED

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17/07/8717 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 06/07

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16/03/8716 March 1987 CERTIFICATE OF INCORPORATION

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16/03/8716 March 1987 SECRETARY RESIGNED

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