Having been setup in 1992, Multi-tech Contracts Ltd have registered office in London, it's status is listed as "Dissolved". The company has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRELAND, Leslie | 22 September 1992 | 23 November 2009 | 1 |
| MCGEE, John Wilson | 22 September 1992 | 01 June 1995 | 1 |
| SMOOTHY, Michael | 01 October 2005 | 23 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 April 2019 | |
| LIQ13 - N/A | 15 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2018 | |
| AD01 - Change of registered office address | 19 April 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 April 2018 | |
| LIQ01 - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AUD - Auditor's letter of resignation | 10 September 2013 | |
| AP01 - Appointment of director | 23 July 2013 | |
| TM01 - Termination of appointment of director | 22 July 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| RESOLUTIONS - N/A | 07 December 2009 | |
| AP01 - Appointment of director | 30 November 2009 | |
| AP01 - Appointment of director | 30 November 2009 | |
| AP02 - Appointment of corporate director | 30 November 2009 | |
| AP04 - Appointment of corporate secretary | 30 November 2009 | |
| TM02 - Termination of appointment of secretary | 27 November 2009 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| AD01 - Change of registered office address | 27 November 2009 | |
| AD01 - Change of registered office address | 26 November 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| 395 - Particulars of a mortgage or charge | 25 August 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 September 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 395 - Particulars of a mortgage or charge | 03 January 2006 | |
| 287 - Change in situation or address of Registered Office | 01 December 2005 | |
| 395 - Particulars of a mortgage or charge | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 395 - Particulars of a mortgage or charge | 14 March 2001 | |
| 395 - Particulars of a mortgage or charge | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 363s - Annual Return | 31 October 2000 | |
| AA - Annual Accounts | 27 June 2000 | |
| 395 - Particulars of a mortgage or charge | 01 March 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| RESOLUTIONS - N/A | 23 September 1999 | |
| 123 - Notice of increase in nominal capital | 23 September 1999 | |
| 287 - Change in situation or address of Registered Office | 14 May 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 29 October 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 December 1996 | |
| 363s - Annual Return | 28 October 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 26 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| 363s - Annual Return | 24 October 1994 | |
| RESOLUTIONS - N/A | 29 March 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 16 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| 288 - N/A | 05 October 1992 | |
| 287 - Change in situation or address of Registered Office | 05 October 1992 | |
| NEWINC - New incorporation documents | 22 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2005 | Fully Satisfied |
N/A |
| Debenture | 28 November 2005 | Fully Satisfied |
N/A |
| Debenture | 06 March 2001 | Fully Satisfied |
N/A |
| Debenture | 14 February 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 February 2000 | Fully Satisfied |
N/A |
