MTECH GROUP LIMITED
Company number 03172796 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013 | View document |
| 15 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 | View document |
| 3 Oct 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 3 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009616,00009533 | View document |
| 3 Oct 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM MAPLE HOUSE, THE PROFESSIONAL QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED ELLEN LOUISE SMITH · 3 pages | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOSS | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED STEVEN LAWSON RIDDELL · 3 pages | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED TECHNICAL DIRECTOR CHARLES DAVID WESTBROOK | View document |
| 14 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM MAPLE HOUSE THE PROFESSIONAL QUARTER SITKA DRIVE, SHREWSBURY BUSINESS PARK SHREWBURY SY2 6LG | View document |
| 16 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOSS / 01/10/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN LOUISE SMITH / 02/11/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOSS / 19/10/2009 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR RESIGNED DARREN RICHARDS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Sep 2008 | DIRECTOR RESIGNED DARREN RICHARDS | View document |
| 4 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: MAPLE HOUSE THE PROFESSIONAL QUARTER SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 28 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA | View document |
| 21 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | COMPANY NAME CHANGED MTECH SERVICES LIMITED CERTIFICATE ISSUED ON 14/11/02; RESOLUTION PASSED ON 01/11/02 | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH | View document |
| 21 Dec 2001 | STAND CRED 29/11/01 | View document |
| 21 Dec 2001 | REG 4 29/11/01 | View document |
| 21 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2001 | � NC 100/100000 19/10/01 | View document |
| 24 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | NC INC ALREADY ADJUSTED 19/10/01 | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Apr 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | S366A DISP HOLDING AGM 29/03/96 S252 DISP LAYING ACC 29/03/96 | View document |
| 24 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: G OFFICE CHANGED 24/03/96 31 CORSHAM STREET LONDON N1 6DR | View document |
| 24 Mar 1996 | SECRETARY RESIGNED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | DIRECTOR RESIGNED | View document |
| 14 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |