MULTI-TECH CONTROL SYSTEMS LIMITED

Company number 05816273

Date	Type	Description	View / Download
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
12 Mar 2012	AD01	Registered office address changed from Mlg Associates Orchard Lea Drift Road Winkfield Berkshire SL4 4RU on 12 March 2012	(2 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 January 2012	(9 pages)
21 Feb 2011	AD01	Registered office address changed from Orchard Lea Winkfield Lane Driftwood Winkfield Windsor Berkshire SL4 4RU on 21 February 2011	(2 pages)
17 Jan 2011	AD01	Registered office address changed from 30 Sackville Lane East Grinstead West Sussex RH19 2AU United Kingdom on 17 January 2011	(2 pages)
17 Jan 2011	4.20	Statement of affairs with form 4.19	(8 pages)
17 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07	(1 page)
10 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 1,000	(4 pages)
10 Jun 2010	CH01	Director's details changed for Dean Rackham on 15 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Dean Horner on 15 May 2010	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(9 pages)
13 Jan 2010	AD01	Registered office address changed from Astral House Granville Way Bicester Oxon OX26 4JT on 13 January 2010	(1 page)
18 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(14 pages)
07 Sep 2009	288b	Appointment Terminated Director stewart royle	(1 page)
07 Sep 2009	288b	Appointment Terminated Secretary stewart royle	(1 page)
26 Jun 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
13 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	(11 pages)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
21 Aug 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
21 Aug 2008	288c	Director's Change of Particulars / dean rackham / 15/05/2008 / HouseName/Number was: , now: 5; Street was: 25 wenlock edge, now: arnside close; Area was: , now: twyford; Post Town was: charvil, now: reading; Post Code was: RG10 9QG, now: RG10 9BS; Country was: , now: united kingdom	(1 page)
21 Aug 2008	288c	Director's Change of Particulars / dean horner / 15/05/2008 / HouseName/Number was: , now: 30; Street was: 1 oriana court 2 crunden road, now: sackville lane; Post Town was: south croydon, now: east grinstead; Region was: surrey, now: west sussex; Post Code was: CR2 6GZ, now: RH19 2AU; Country was: , now: united kingdom	(1 page)
22 Sep 2007	88(2)R	Ad 15/05/06--------- £ si 999@1	(2 pages)

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