Having been setup in 1981, Multimac Surfaces Ltd have registered office in Beckenham, it has a status of "Active". We don't know the number of employees at Multimac Surfaces Ltd. The companies directors are listed as Millard, Christopher, Millard, Gary, Millard, Stephen Anthony, Millard, Carol Theresa, Millard, Francis Noel.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLARD, Christopher | 15 May 2018 | - | 1 |
MILLARD, Gary | 27 August 2014 | - | 1 |
MILLARD, Stephen Anthony | N/A | - | 1 |
MILLARD, Francis Noel | N/A | 26 September 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLARD, Carol Theresa | 26 September 2001 | 13 January 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
AP01 - Appointment of director | 22 May 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 31 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 09 May 2017 | |
CS01 - N/A | 12 April 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 April 2017 | |
CH01 - Change of particulars for director | 16 February 2017 | |
TM02 - Termination of appointment of secretary | 16 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AP01 - Appointment of director | 29 August 2014 | |
AAMD - Amended Accounts | 20 February 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AD01 - Change of registered office address | 07 November 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 16 January 2012 | |
CH03 - Change of particulars for secretary | 16 January 2012 | |
CH01 - Change of particulars for director | 16 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 January 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 25 February 2011 | |
AA01 - Change of accounting reference date | 15 November 2010 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AA - Annual Accounts | 06 January 2010 | |
SH01 - Return of Allotment of shares | 16 December 2009 | |
RESOLUTIONS - N/A | 09 October 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 12 July 2007 | |
363s - Annual Return | 17 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2006 | |
RESOLUTIONS - N/A | 14 September 2006 | |
RESOLUTIONS - N/A | 14 September 2006 | |
RESOLUTIONS - N/A | 14 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2006 | |
AA - Annual Accounts | 10 August 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 03 February 2005 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
363s - Annual Return | 22 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
AA - Annual Accounts | 13 December 2001 | |
288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 03 February 2000 | |
AA - Annual Accounts | 30 November 1999 | |
363s - Annual Return | 31 January 1999 | |
AA - Annual Accounts | 19 August 1998 | |
395 - Particulars of a mortgage or charge | 17 March 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 12 February 1997 | |
AA - Annual Accounts | 20 October 1996 | |
363s - Annual Return | 20 February 1996 | |
AA - Annual Accounts | 12 December 1995 | |
363x - Annual Return | 20 February 1995 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 February 1995 | |
395 - Particulars of a mortgage or charge | 15 December 1994 | |
AA - Annual Accounts | 22 November 1994 | |
353 - Register of members | 30 March 1994 | |
363x - Annual Return | 30 March 1994 | |
288 - N/A | 06 February 1994 | |
AA - Annual Accounts | 06 July 1993 | |
363s - Annual Return | 03 February 1993 | |
287 - Change in situation or address of Registered Office | 24 February 1992 | |
AA - Annual Accounts | 24 February 1992 | |
363a - Annual Return | 24 February 1992 | |
AA - Annual Accounts | 31 January 1991 | |
363 - Annual Return | 31 January 1991 | |
363 - Annual Return | 20 February 1990 | |
363 - Annual Return | 20 February 1990 | |
AA - Annual Accounts | 20 February 1990 | |
287 - Change in situation or address of Registered Office | 15 February 1990 | |
363 - Annual Return | 09 June 1989 | |
AA - Annual Accounts | 30 March 1989 | |
AA - Annual Accounts | 03 May 1988 | |
363 - Annual Return | 07 March 1988 | |
288 - N/A | 07 March 1988 | |
AA - Annual Accounts | 27 October 1987 | |
288 - N/A | 21 October 1987 | |
363 - Annual Return | 25 February 1987 | |
AA - Annual Accounts | 27 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 03 March 1998 | Outstanding |
N/A |
Deposit agreement | 01 December 1994 | Outstanding |
N/A |