MTECH GROUP LIMITED

Company number 03172796

Date	Type	Description	View / Download
09 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
25 Oct 2013	4.68	Liquidators' statement of receipts and payments to 21 September 2013	(20 pages)
15 Nov 2012	4.68	Liquidators' statement of receipts and payments to 21 September 2012	(18 pages)
03 Oct 2011	AD01	Registered office address changed from Maple House, the Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 3 October 2011	(2 pages)
03 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
03 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Jun 2011	AP01	Appointment of Ellen Louise Smith as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Steven Lawson Riddell as a director	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Martin Goss as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Technical Director Charles David Westbrook as a director	(3 pages)
14 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 10,000	(3 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
16 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AD01	Registered office address changed from Maple House the Professional Quarter Sitka Drive, Shrewsbury Business Park Shrewbury SY2 6LG on 16 March 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for Mr Martin Goss on 1 October 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Ellen Louise Smith on 2 November 2009	(3 pages)
28 Oct 2009	CH01	Director's details changed for Mr Martin Goss on 19 October 2009	(3 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Apr 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
24 Nov 2008	288b	Appointment terminated director darren richards	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
16 Sep 2008	288b	Appointment terminated director darren richards	(1 page)
04 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)