MULTITRUCK COMPONENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/02/1915 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 100000 |
| 05/02/195 February 2019 | STATEMENT BY DIRECTORS |
| 05/02/195 February 2019 | REDUCE ISSUED CAPITAL 25/01/2019 |
| 05/02/195 February 2019 | SOLVENCY STATEMENT DATED 25/01/19 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM C/O C/O HAYSOM SILVERTON CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER NUNN |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 16/08/1616 August 2016 | ADOPT ARTICLES 15/07/2016 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/01/164 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NUNN / 21/12/2015 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM NORFOLK HOUSE CENTRE 82 SAXON GATE WEST MILTON KEYNES MK9 2DL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NUNN / 21/12/2013 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM NORFOLK HOUSE 82 SAXON GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 2DL |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/01/114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NUNN / 20/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/03/058 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: SILBURY COURT 420 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 10 CLARKE ROAD MOUNT FARM INDUSTRIAL ESTATE MILTON KEYNES MK1 1LE |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: 12 YORK GATE LONDON NW1 4QG |
| 30/04/9030 April 1990 | RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8812 April 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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