MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED

Company number 03264612

Date	Type	Description	View / Download
01 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
18 Sep 2014	4.68	Liquidators' statement of receipts and payments to 16 August 2014	(13 pages)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 16 August 2013	(12 pages)
23 Aug 2012	4.20	Statement of affairs with form 4.19	(9 pages)
23 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Aug 2012	AD01	Registered office address changed from Booths Park No 1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS United Kingdom on 13 August 2012	(2 pages)
09 Feb 2012	TM02	Termination of appointment of Peter Murray as a secretary on 31 December 2011	(1 page)
09 Feb 2012	TM01	Termination of appointment of Peter Gerard Murray as a director on 31 December 2011	(1 page)
09 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 65,000	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Oct 2010	TM01	Termination of appointment of Jonathan Houghton as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of John Ellison as a director	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
22 Oct 2009	AP03	Appointment of Mr Peter Murray as a secretary	(1 page)
22 Oct 2009	TM02	Termination of appointment of Susan Godwin as a secretary	(1 page)
22 Oct 2009	TM01	Termination of appointment of Susan Godwin as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)
22 Oct 2009	CH01	Director's details changed for Susan Linda Godwin on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Gabriel Paul Murray on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Peter Gerard Murray on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for John Stuart Ellison on 22 October 2009	(2 pages)

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