MULTI-TECH CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/11/134 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM MLG ASSOCIATES ORCHARD LEA DRIFT ROAD WINKFIELD BERKSHIRE SL4 4RU |
| 28/02/1228 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM ORCHARD LEA WINKFIELD LANE DRIFTWOOD WINKFIELD WINDSOR BERKSHIRE SL4 4RU |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 30 SACKVILLE LANE EAST GRINSTEAD WEST SUSSEX RH19 2AU UNITED KINGDOM |
| 17/01/1117 January 2011 | STATEMENT OF AFFAIRS/4.19 |
| 17/01/1117 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1117 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HORNER / 15/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RACKHAM / 15/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM ASTRAL HOUSE GRANVILLE WAY BICESTER OXON OX26 4JT |
| 18/12/0918 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART ROYLE |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY STEWART ROYLE |
| 26/06/0926 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RACKHAM / 15/05/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HORNER / 15/05/2008 |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1ST FLOOR 14 - 18 CITY ROAD CARDIFF CF24 3DL |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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