MTEC DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1318 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/02/1318 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/10/1113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011 |
| 06/04/116 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011 |
| 12/10/1012 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010 |
| 05/10/095 October 2009 | STATEMENT OF AFFAIRS/4.19 |
| 05/10/095 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/10/095 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM UNIT 10 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLARK |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/11/086 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0TQ |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/06/042 June 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 02/06/042 June 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 02/06/042 June 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: THE BRITANNIA SUITE,ST JAMES BUILDINGS, 79 OXFORD STREET, MANCHESTER, LANCASHIRE M1 6FR |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9924 August 1999 | Incorporation |
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