MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013 |
| 23/08/1223 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 23/08/1223 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/08/1223 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM BOOTHS PARK NO 1 BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS UNITED KINGDOM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MURRAY |
| 09/11/119 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOUGHTON |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PAUL MURRAY / 22/10/2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GODWIN |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LINDA GODWIN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA GODWIN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ELLISON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MURRAY / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR PETER MURRAY |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS HOUGHTON / 22/10/2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN GODWIN |
| 22/10/0922 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 01/10/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM CRAIG COURT 25 HALE ROAD ALTRINCHAM CHESHIRE WA14 2EY |
| 28/01/0828 January 2008 | AUDITOR'S RESIGNATION |
| 30/10/0730 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 30 ACORN CLOSE BURNAGE MANCHESTER M19 2HS |
| 18/08/9718 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | NC INC ALREADY ADJUSTED 15/01/97 |
| 12/02/9712 February 1997 | COMPANY NAME CHANGED ELKLAND LIMITED CERTIFICATE ISSUED ON 13/02/97 |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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