MERTEC EVESHAM TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/097 May 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/02/0919 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2009:LIQ. CASE NO.1 |
| 07/02/097 February 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/09/084 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2008:LIQ. CASE NO.1 |
| 05/08/085 August 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/03/0812 March 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2008:LIQ. CASE NO.1 |
| 04/02/084 February 2008 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 29/10/0729 October 2007 | RESULT OF MEETING OF CREDITORS |
| 28/10/0728 October 2007 | RESULT OF MEETING OF CREDITORS |
| 04/10/074 October 2007 | STATEMENT OF PROPOSALS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 33-36 SINGLETON STREET SWANSEA SA1 3QN |
| 18/08/0718 August 2007 | APPOINTMENT OF ADMINISTRATOR |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/03/0422 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FR |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | COMPANY NAME CHANGED MERTEC COMPUTERS LIMITED CERTIFICATE ISSUED ON 06/11/02 |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | REREG PLC-PRI 01/10/02 |
| 02/10/022 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/10/022 October 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/08/0214 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: G OFFICE CHANGED 13/06/94 35/36 SINGLETON STREET SWANSEA WEST GLAMORGAN SA1 3QN |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/9120 December 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/9120 December 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/12/9120 December 1991 | REREGISTRATION PRI-PLC 05/12/91 |
| 20/12/9120 December 1991 | AUDITORS' REPORT |
| 20/12/9120 December 1991 | AUDITORS' STATEMENT |
| 20/12/9120 December 1991 | BALANCE SHEET |
| 20/12/9120 December 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 05/12/915 December 1991 | � NC 10000/100000 28/11/91 |
| 05/12/915 December 1991 | NC INC ALREADY ADJUSTED 28/11/91 |
| 04/11/914 November 1991 | COMPANY NAME CHANGED BUCON LIMITED CERTIFICATE ISSUED ON 05/11/91 |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8926 July 1989 | � NC 100/10000 19/05/ |
| 26/07/8926 July 1989 | NC INC ALREADY ADJUSTED |
| 23/03/8923 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 01/04/871 April 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 05/11/845 November 1984 | CHANGE OF ACCOUNTING REF DATE |
| 08/01/818 January 1981 | ALLOTMENT OF SHARES |
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