MULTILOAD CONTROLS LIMITED

Company number 09346425

Date	Type	Description	View / Download
08 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
04 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 21 May 2020	(11 pages)
24 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
10 Jun 2019	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 10 June 2019	(2 pages)
07 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-22	(1 page)
07 Jun 2019	LIQ02	Statement of affairs	(8 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages)
17 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
05 Mar 2018	PSC01	Notification of Brian Cuthbertson as a person with significant control on 6 April 2016	(2 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Alexander Peter Lax as a director on 21 February 2018	(1 page)
05 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
26 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
16 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 60	(5 pages)
11 Apr 2016	CH01	Director's details changed for Mr Brian Cuthbertson on 8 April 2016	(2 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 60	(4 pages)
17 Apr 2015	SH08	Change of share class name or designation	(2 pages)
17 Apr 2015	SH02	Sub-division of shares on 18 March 2015	(5 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 60	(4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 18/03/2015	(31 pages)
02 Apr 2015	AP01	Appointment of Mr Alexander Peter Lax as a director on 24 March 2015	(2 pages)

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