Advanced company searchLink opens in new window

MTEC WAREHOUSING LIMITED

Company number 03986255

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
01 Nov 2012 AD01 Registered office address changed from Unit 10 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 1 November 2012
18 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 May 2010 SH08 Change of share class name or designation
21 May 2010 SH08 Change of share class name or designation
21 May 2010 SH08 Change of share class name or designation
21 May 2010 AP01 Appointment of Scott Carpenter as a director
14 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 May 2009 363a Return made up to 05/05/09; full list of members
08 May 2009 288c Director and secretary's change of particulars / david williams / 01/05/2009
26 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Aug 2008 363a Return made up to 05/05/08; full list of members
19 Aug 2008 288c Director's change of particulars / david williams / 31/12/2007
19 Aug 2008 288c Secretary's change of particulars / david williams / 11/08/2008
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
18 May 2007 363a Return made up to 05/05/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Oct 2006 287 Registered office changed on 18/10/06 from: riverside house 14 prospect place welwyn hertfordshire AL6 9EN