MUTEK LIMITED

Learn more about MUTEK LIMITED, check company details and find out public informations.

UK - England - Derbyshire - Erewash - Long Eaton Central - Long Eaton Central - NG10 1


Company details

6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP
Company type: Private Limited Company
Company number: 01463533
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1979.11.28
last member list: 2012.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26400 - Manufacture of consumer electronics

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: NO
last made up date: 2011.06.30
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.12.24
overdue: NO
last made up date: 2012.11.26
document available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.08.18

MUTEK LIMITED on the map


Companies near by MUTEK ltd.

List of company documents:

26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.18
Form type: LATEST SOC
Document description: 18/12/12 STATEMENT OF CAPITAL;GBP 63
SECRETARY APPOINTED SIMON JOHN HAWLEY
Form type: AP03
Date: 2012.04.13
DIRECTOR APPOINTED SIMON JOHN HAWLEY
Form type: AP01
Date: 2012.04.13
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CAMPBELL
Form type: TM01
Date: 2012.04.13
APPOINTMENT TERMINATED, SECRETARY KATE CAMPBELL
Form type: TM02
Date: 2012.04.13
26/11/11 FULL LIST
Form type: AR01
Date: 2012.03.28
APPOINTMENT TERMINATED, DIRECTOR CHARLES MACKINNON
Form type: TM01
Date: 2012.03.28
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
DIRECTOR APPOINTED KATHLEEN CAMPBELL
Form type: AP01
Date: 2011.11.16
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.28
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACKINNON / 26/11/2009
Form type: CH01
Date: 2009.12.16
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.04
RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.10.26
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
FIRST GAZETTE
Form type: GAZ1
Date: 2004.09.21
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 24 HERRISON COTTAGES DORCHESTER DORSET DT2 9RJ
Form type: 287
Date: 2003.08.15
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.12
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.10
RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.09
RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.16
RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.12
AD 24/01/97--------- £ SI 42@1
Form type: 88(2)R
Date: 1998.02.12
RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 278 BENNETT STREET LONG EATON NOTTINGHAM NG 10 4JA
Form type: 287
Date: 1997.09.26
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.26
SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.16
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.16
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.16
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.24
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.20
RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/95
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.17
RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.29
RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07

Company directors and board members:

SIMON JOHN HAWLEY
Secretary, 2012.04.08
6 NOTTINGHAM ROAD LONG EATON , NOTTINGHAM
NG10 1HP
ENGLAND
SIMON JOHN HAWLEY
Director, ENGINEER, 2012.04.08
6 NOTTINGHAM ROAD LONG EATON , NOTTINGHAM
NG10 1HP
ENGLAND
KATE CAMPBELL
Secretary, 2004.09.21 - 2012.04.09
RASHIEBURN FINTRAY , ABERDEEN
AB21 0YX, ABERDEENSHIRE
DAWN ELLEN DORSETT
Secretary, 1997.08.01 - 2004.09.22
24 HERRISON COTTAGES , DORCHESTER
DT2 9RJ, DORSET
DEREK ALAN DORSETT
Secretary, 1991.12.16 - 1997.08.01
7 LON Y BRYN , BANGOR
LL57 2LH, GWYNEDD
KATHLEEN CAMPBELL
Director, NONE, 2011.09.16 - 2012.04.09
RASHIEBURN FINTRAY , ABERDEEN
AB21 0YX
DAWN ELLEN DORSETT
Director, COMPANY DIRECTOR, 1997.01.24 - 2004.09.22
24 HERRISON COTTAGES , DORCHESTER
DT2 9RJ, DORSET
DEREK ALAN DORSETT
Director, UNIVERSITY LECTURER, 1991.12.16 - 1997.08.08
7 LON Y BRYN , BANGOR
LL57 2LH, GWYNEDD
MICHAEL DAVID DORSETT
Director, ENGINEER, 1991.12.16 - 2004.09.22
24 HERRISON COTTAGES , DORCHESTER
DT2 9RJ, DORSET
CHARLES MACKINNON
Director, CONSULTANT, 2004.09.21 - 2011.09.18
RASHIEBURN FINTRAY , ABERDEEN
AB21 0YX

Informations about Private Limited Company MUTEK LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.22. Reload the data