MULTI-TECH CONTROL SYSTEMS LIMITED

Company number 05816273 ·

Dissolved

36 filings

Date Filing
4 Feb 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Nov 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
12 Mar 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM · MLG ASSOCIATES ORCHARD LEA · DRIFT ROAD · WINKFIELD · BERKSHIRE · SL4 4RU View document
28 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012 View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM · ORCHARD LEA WINKFIELD LANE DRIFTWOOD · WINKFIELD · WINDSOR · BERKSHIRE · SL4 4RU View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM · 30 SACKVILLE LANE · EAST GRINSTEAD · WEST SUSSEX · RH19 2AU · UNITED KINGDOM View document
17 Jan 2011 STATEMENT OF AFFAIRS/4.19 View document
17 Jan 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jan 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HORNER / 15/05/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN RACKHAM / 15/05/2010 View document
10 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 Jan 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM · ASTRAL HOUSE · GRANVILLE WAY · BICESTER · OXON · OX26 4JT View document
18 Dec 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
7 Sep 2009 APPOINTMENT TERMINATED DIRECTOR STEWART ROYLE View document
7 Sep 2009 APPOINTMENT TERMINATED SECRETARY STEWART ROYLE View document
26 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
13 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
28 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEAN RACKHAM / 15/05/2008 View document
21 Aug 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
21 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HORNER / 15/05/2008 View document
18 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
10 Jul 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
10 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 View document
30 Jun 2006 DIRECTOR RESIGNED View document
30 Jun 2006 SECRETARY RESIGNED View document
26 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: · 1ST FLOOR · 14 - 18 CITY ROAD · CARDIFF · CF24 3DL View document
15 May 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document