MULTIMEDIA COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/216 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 12/03/2012 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/2012 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/03/2012 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRATT |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRATT |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MRS JACQUELINE ANNE BARRATT |
| 05/10/195 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANNE BARRATT |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARRATT |
| 13/05/1913 May 2019 | CESSATION OF ANDREW JOHN BAKER AS A PSC |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRATT / 22/08/2014 |
| 03/09/153 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BARRATT / 20/08/2014 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BARRATT |
| 23/10/1423 October 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/11/1216 November 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 14/09/1214 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
| 05/01/125 January 2012 | Annual return made up to 21 August 2011 with full list of shareholders |
| 05/01/125 January 2012 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 1 SOUTH HOUSE LODGE OFF MUNDON ROAD MALDON ESSEX CM9 6PP |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE BARRATT / 01/10/2009 |
| 25/10/1025 October 2010 | SAIL ADDRESS CREATED |
| 25/10/1025 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/098 December 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: TREES FARM SPRING LANE, HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2JW |
| 14/09/0614 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | AMENDING 882R ISS 11/12/00 |
| 11/10/0011 October 2000 | £ NC 1000/1000000 01/10/00 |
| 11/10/0011 October 2000 | NC INC ALREADY ADJUSTED 01/10/00 |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 100 BROUGHTON ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5FY |
| 27/10/9927 October 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/10/948 October 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/01/94 |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/10/928 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/928 October 1992 | Memorandum and Articles of Association |
| 08/10/928 October 1992 | Memorandum and Articles of Association |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/10/926 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | COMPANY NAME CHANGED GRAPHPOWER LIMITED CERTIFICATE ISSUED ON 28/09/92 |
| 21/08/9221 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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