MULTI - TECH GROUP LIMITED
Company number 03849270 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Jun 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 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 |
| 10 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY | View document |
| 27 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2010 | SOLVENCY STATEMENT DATED 15/11/10 | View document |
| 20 Dec 2010 | REDUCE ISSUED CAPITAL 15/11/2010 | View document |
| 20 Dec 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 2 | 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 |
| 16 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 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 |
| 30 Nov 2009 | DIRECTOR APPOINTED MR TIMOTHY JENNINGS | View document |
| 30 Nov 2009 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SANDERSON | 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 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RANDLES | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERSON | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR LESLIE IRELAND | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JACKIE IRELAND | 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 |
| 6 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | 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 |
| 18 Dec 2008 | DIRECTOR APPOINTED MRS SANDRA RANDLES | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED MRS JACKIE IRELAND | View document |
| 26 Sep 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 28/09/06; 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 |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 DITCHFIELD ROAD WIDNES CHESHIRE WA8 8TQ | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 28/09/03; 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 |
| 20 Jan 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2002 | SECRETARY RESIGNED | View document |
| 22 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1999 | SECRETARY RESIGNED | View document |
| 30 Sep 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 30 Sep 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: G OFFICE CHANGED 30/09/99 C/O NORTH WEST REGISTRATION SERV 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |