MTEC INTERNATIONAL LIMITED

Company number 03039384

Date	Type	Description	View / Download
10 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
04 Jul 2012	4.68	Liquidators' statement of receipts and payments to 27 April 2012	(13 pages)
11 May 2011	AD01	Registered office address changed from Unit 10 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 11 May 2011	(1 page)
11 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
11 May 2011	600	Appointment of a voluntary liquidator	(1 page)
11 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28	(1 page)
20 Apr 2011	TM01	Termination of appointment of Kevin Aitchinson as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of David Williams as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 100	(6 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
22 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
22 Apr 2009	288c	Director's Change of Particulars / david williams / 14/04/2009 / HouseName/Number was: , now: 3; Street was: 36 beningfield drive, now: valerian way; Area was: , now: stotfold; Post Town was: london colney, now: hitchin; Post Code was: AL2 1AA, now: SG5 4ET; Country was: , now: united kingdom	(1 page)
26 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
06 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
30 Apr 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
30 Apr 2008	288c	Director's Change of Particulars / david williams / 30/04/2008 / HouseName/Number was: , now: 36; Street was: 153 newland gardens, now: beningfield drive; Area was: , now: london colney; Post Town was: hertford, now: st. Albans; Post Code was: SG13 7WY, now: AL2 1UX; Country was: , now: united kingdom	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
31 May 2007	288a	New director appointed	(1 page)
29 May 2007	288a	New director appointed	(2 pages)
18 May 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
02 May 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: riverside house 14 prospect place welwyn hertfordshire AL6 9EN	(1 page)