Multipoint Communications Ltd was founded on 26 June 1998 and has its registered office in Weybridge in Surrey, it has a status of "Liquidation". There is one director listed for the organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Ian Gerard | 31 August 2012 | 13 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 October 2019 | |
| RESOLUTIONS - N/A | 11 October 2019 | |
| LIQ01 - N/A | 11 October 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 26 June 2018 | |
| PSC05 - N/A | 05 January 2018 | |
| PSC05 - N/A | 05 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AD01 - Change of registered office address | 03 August 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC02 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| AD01 - Change of registered office address | 16 March 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AP01 - Appointment of director | 17 October 2016 | |
| TM02 - Termination of appointment of secretary | 17 October 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AP01 - Appointment of director | 26 August 2015 | |
| TM01 - Termination of appointment of director | 26 August 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AP03 - Appointment of secretary | 10 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| TM02 - Termination of appointment of secretary | 06 September 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363a - Annual Return | 10 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 363s - Annual Return | 06 July 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 04 July 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 395 - Particulars of a mortgage or charge | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| 287 - Change in situation or address of Registered Office | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| AUD - Auditor's letter of resignation | 24 September 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| RESOLUTIONS - N/A | 28 June 1999 | |
| RESOLUTIONS - N/A | 28 June 1999 | |
| RESOLUTIONS - N/A | 28 June 1999 | |
| MEM/ARTS - N/A | 28 June 1999 | |
| 123 - Notice of increase in nominal capital | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 225 - Change of Accounting Reference Date | 03 August 1998 | |
| MEM/ARTS - N/A | 31 July 1998 | |
| CERTNM - Change of name certificate | 29 July 1998 | |
| 287 - Change in situation or address of Registered Office | 25 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| NEWINC - New incorporation documents | 26 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 27 July 2000 | Fully Satisfied |
N/A |
