M-TEC DS LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 09/02/239 February 2023 | Application to strike the company off the register |
| 17/10/2217 October 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 18/01/2118 January 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 15/11/1915 November 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 08/11/188 November 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 03/11/173 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE MCCORMACK |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/07/1611 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY ABINGTON ACCOUNTANTS LTD |
| 15/09/1515 September 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 2 BELVEDERE CLOSE NORTHAMPTON NN5 7DW |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MCCORMACK / 09/04/2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/07/1416 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MCCORMACK / 27/06/2014 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 65A WEST STREET LONG BUCKBY NORTHAMPTON NORTHAMPTONSHIRE NN6 7QF |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/07/1315 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR STEVE MCCORMACK |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DONNA MCCORMACK |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | COMPANY NAME CHANGED M-TEC CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/04/12 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED DONNA MCCORMACK |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE MCCORMACK |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/07/1118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MCCORMACK / 10/02/2011 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 62 OSMUND DRIVE GOLDINGS NORTHAMPTON NORTHAMPTONSHIRE NN3 8XB |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABINGTON ACCOUNTANTS LTD / 27/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MCCORMACK / 27/06/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONNA MCCORMACK |
| 12/08/0812 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | COMPANY NAME CHANGED S M ELECTRICAL & PLUMBING LTD. CERTIFICATE ISSUED ON 08/03/07 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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