CompaniesInTheUK

MULTI-TECH CONTRACTS LIMITED

Company number 02749500 ·

Dissolved

104 filings

Date Filing
17 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Sep 2013 AUDITOR'S RESIGNATION View document
23 Jul 2013 DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN View document
22 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS View document
24 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
10 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY View document
17 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
14 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
26 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
7 Dec 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Nov 2009 DIRECTOR APPOINTED MR TIMOTHY JENNINGS View document
30 Nov 2009 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
30 Nov 2009 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
30 Nov 2009 DIRECTOR APPOINTED MR KEVIN JOHN GARVEY View document
27 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MATTHEW SANDERSON View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMOOTHY View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR LESLIE IRELAND View document
27 Nov 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERSON View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN RANDLES View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM UNIT 6 BOWOOD COURT CALVER ROAD WARRINGTON CHESHIRE WA2 8QZ View document
22 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
29 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 May 2009 DIRECTOR APPOINTED MR MATTHEW ALEXANDER SANDERSON View document
7 May 2009 APPOINTMENT TERMINATED SECRETARY DAVID FLYNN View document
7 May 2009 SECRETARY APPOINTED MR MATTHEW ALEXANDER SANDERSON View document
22 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
6 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
25 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
27 Sep 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 View document
21 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 2006 RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS View document
3 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 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 View document
30 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
28 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
20 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 Nov 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
12 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Jan 2003 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
12 Sep 2002 NEW SECRETARY APPOINTED View document
12 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2002 NEW SECRETARY APPOINTED View document
22 Jan 2002 SECRETARY RESIGNED View document
22 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS View document
23 Sep 1999 NC INC ALREADY ADJUSTED 20/09/99 View document
23 Sep 1999 � NC 300/10000 20/09/99 View document
14 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 View document
5 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
20 Oct 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View document
14 Sep 1998 SECRETARY RESIGNED View document
14 Sep 1998 NEW SECRETARY APPOINTED View document
13 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 Oct 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
18 Dec 1996 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 View document
28 Oct 1996 RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS View document
17 May 1996 NEW SECRETARY APPOINTED View document
17 May 1996 SECRETARY RESIGNED View document
24 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
26 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS View document
26 Sep 1995 DIRECTOR RESIGNED View document
2 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
24 Oct 1994 RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS View document
29 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 21/03/94 View document
29 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
16 Nov 1993 RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS View document
18 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
5 Oct 1992 NEW DIRECTOR APPOINTED View document
5 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Oct 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 View document
5 Oct 1992 NEW DIRECTOR APPOINTED View document
22 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document