MULTI-TECH CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | AUDITOR'S RESIGNATION |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY |
| 17/10/1117 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/12/097 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR TIMOTHY JENNINGS |
| 30/11/0930 November 2009 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 30/11/0930 November 2009 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SANDERSON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMOOTHY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE IRELAND |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERSON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDLES |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM UNIT 6 BOWOOD COURT CALVER ROAD WARRINGTON CHESHIRE WA2 8QZ |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER SANDERSON |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID FLYNN |
| 07/05/097 May 2009 | SECRETARY APPOINTED MR MATTHEW ALEXANDER SANDERSON |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 CLB COOPERS CHARTERED ACCOUNTANTS CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER LANCS M2 3DN |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 MULTI-TECH CONTRACT LIMITED 61 DITCHFIELD ROAD WIDNES WA8 8TQ |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | NC INC ALREADY ADJUSTED 20/09/99 |
| 23/09/9923 September 1999 | � NC 300/10000 20/09/99 |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: G OFFICE CHANGED 14/05/99 ST.MICHAELS HOUSE HALE ROAD WIDNES CHESHIRE, WA8 8XL |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 18/12/9618 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 26/09/9526 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 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 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/03/94 |
| 29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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