MTECH CONSULT LIMITED

Company number 04416670 ·

Dissolved

54 filings

Date Filing
30 Oct 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013 View document
15 Nov 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012 View document
16 Sep 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
16 Sep 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
16 Sep 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM MAPLE HOUSE THE PROFESSIONAL QUARTER SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
16 Sep 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009616,00009533 View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN GOSS View document
15 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders · 5 pages View document
24 Feb 2011 DIRECTOR APPOINTED STEVEN RIDDELL · 3 pages View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN LOUISE SMITH / 01/10/2009 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID WESTBROOK / 01/10/2009 View document
27 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders · 5 pages View document
27 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / ELLEN LOUISE SMITH / 01/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOSS / 15/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN LOUISE SMITH / 15/10/2009 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID WESTBROOK / 15/10/2009 View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
21 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLEN SMITH / 14/04/2009 View document
24 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DARREN RICHARDS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DARREN RICHARDS View document
21 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
29 Apr 2007 DIRECTOR RESIGNED View document
14 Feb 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 CEDAR HOUSE, SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG View document
5 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
5 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: G OFFICE CHANGED 05/05/06 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA View document
4 May 2006 DIRECTOR RESIGNED View document
4 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
30 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Jan 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
20 Jul 2005 SECRETARY RESIGNED View document
20 Jul 2005 NEW SECRETARY APPOINTED View document
14 Jul 2005 COMPANY NAME CHANGED MTECH CONTRACTS LIMITED CERTIFICATE ISSUED ON 14/07/05 View document
27 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
21 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
14 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
24 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
9 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
12 Feb 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
28 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 May 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 NEW DIRECTOR APPOINTED View document
22 Apr 2002 DIRECTOR RESIGNED View document
22 Apr 2002 S366A DISP HOLDING AGM 15/04/02 View document
22 Apr 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
22 Apr 2002 SECRETARY RESIGNED View document
15 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document