MEMTECH (U.K.) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/01/1318 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/01/1224 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEESON |
| 23/07/1023 July 2010 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEESON |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 19/02/1019 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED PETER GEOFFREY BEESON |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHIONA CRANSTOUN |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BYRNE |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED SHIONA HELEN CRANSTOUN |
| 08/02/088 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JH |
| 25/01/0725 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | S366A DISP HOLDING AGM 10/09/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 26/03/99 |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: LION WAY MORRISTON SWANSEA SA7 9EH |
| 24/05/9924 May 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ADOPT MEM AND ARTS 23/02/98 |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 25/06/9425 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9425 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9425 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: HOLMBUSH HOUSE CRAWLEY ROAD FAYGATE SUSSEX RH12 4ZZ |
| 08/08/888 August 1988 | ALTER MEM AND ARTS 030688 |
| 27/07/8827 July 1988 | WD 14/06/88 AD 06/06/88--------- � SI 39998@1=39998 � IC 2/40000 |
| 25/07/8825 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/88 |
| 25/07/8825 July 1988 | NC INC ALREADY ADJUSTED |
| 11/07/8811 July 1988 | RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 18/01/8818 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8727 November 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 14/03/8314 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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