MULTITECH ENGINEERING LIMITED

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

UK - England - Warwickshire - Warwick - Warwick West - Warwick West - CV34 4

Company details

EDWARDS PEARSON & WHITE, 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW

Company type: Private Limited Company
Company number: 02771642
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1992.12.08
last member list: 2012.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: DORMANT
document available: 1

Returns:

next due date: 2014.01.05
overdue: NO
last made up date: 2012.12.08
document available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.24

MULTITECH ENGINEERING LIMITED on the map

Companies near by MULTITECH ENGINEERING ltd.

HARVEY BAKER AND PARTNERS LIMITED - 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
OLD WARWICKIAN PROPERTIES LIMITED - GREVILLE HOUSE, 10 JURY STREET, WARWICK, CV34 4EW
MCDOWELLS CONSTRUCTION LIMITED - 4 JURY STREET, WARWICK, CV34 4EW
ORBITSVILLE LIMITED - C/O EBS LTD, 10 JURY STREET, WARWICK, CV34 4EW
BACK ON TRACK GB LIMITED - C/O EBS LTD, 10 JURY STREET, WARWICK, CV34 4EW
BRAY DISPLAY LIMITED - 4 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
P.W. MILLS (CRADLEY) LIMITED - 4 JURY STREET, WARWICK, CV34 4EW
GLOBE TRAVEL SERVICES LIMITED - 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
GRAHAM PERRY STEELS LIMITED - 4 JURY STREET, WARWICK, CV34 4EW
AXISTOUR LIMITED - 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
APEX MOTORSPORT LIMITED - 4 JURY STREET, WARWICK, CV34 4EW
SHELDON COMMERCIAL PROPERTIES LIMITED - GREVILLE HOUSE, 10 JURY STREET, WARWICK, CV34 4EW
PRIMROSE COMPUTERS LIMITED - ICON HOUSE, JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
BACK ON TRACK SALES LIMITED - C/O EBS LTD, 10 JURY STREET, WARWICK, CV34 4EW
HOLLANDS CRAFT BAKERY UK LIMITED - 4 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW

List of company documents:

08/12/12 FULL LIST

Form type: AR01
Date: 2013.01.04
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2013.01.04
Form type: LATEST SOC
Document description: 04/01/13 STATEMENT OF CAPITAL;GBP 1000

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

Form type: AA
Date: 2012.07.11

08/12/11 FULL LIST

Form type: AR01
Date: 2011.12.21

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

Form type: AA
Date: 2011.09.08

08/12/10 FULL LIST

Form type: AR01
Date: 2011.01.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

Form type: AA
Date: 2010.07.16

08/12/09 FULL LIST

Form type: AR01
Date: 2009.12.21

DIRECTOR'S CHANGE OF PARTICULARS / SAROOP SINGH SOKHI / 01/11/2009

Form type: CH01
Date: 2009.12.21

DIRECTOR'S CHANGE OF PARTICULARS / MRS GIAN KAUR SOKHI / 01/11/2009

Form type: CH01
Date: 2009.12.21

DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMOHAN SINGH SOKHI / 01/11/2009

Form type: CH01
Date: 2009.12.21

31/12/08 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2009.10.06

RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.02.02

31/12/07 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2008.04.21

RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.01.16

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2007.09.17

RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.01.08

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2006.06.15

RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

Form type: 363a
Date: 2005.12.08

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2005.07.11

RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.06.13
Child documents:

Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

REGISTERED OFFICE CHANGED ON 27/04/05 FROM: COLLIERY LANE EXHALL COVENTRY CV7 9NW

Form type: 287
Date: 2005.04.27

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.06.16

RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.03.05

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

Form type: AA
Date: 2003.07.23

RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.02.17

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

Form type: AA
Date: 2002.09.11

RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.01.07

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

Form type: AA
Date: 2001.09.18

RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.01.24

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

Form type: AA
Date: 2000.10.10

RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.01.18

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

Form type: AA
Date: 1999.09.28

RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1998.12.16

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

Form type: AA
Date: 1998.08.24

RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS

Form type: 363s
Date: 1997.12.04

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

Form type: AA
Date: 1997.07.30

RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.02.02

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Form type: AA
Date: 1996.06.07

RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1996.01.30
Child documents:

Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/96

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

Form type: AA
Date: 1995.08.16

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Form type: AA
Date: 1994.05.25

RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS; AMEND

Form type: 363a
Date: 1994.04.29

RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.02.20

SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 1994.02.20

REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 7 CHURCH STREET WARWICK CV6 6EG

Form type: 287
Date: 1993.06.21

REGISTERED OFFICE CHANGED ON 10/01/93 FROM: BRINDLEY ROAD NORTH BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY,WEST MIDLANDS,CV7 9EP

Form type: 287
Date: 1993.01.10

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1993.01.10

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1993.01.10

SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1993.01.10

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1992.12.24

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

Form type: 224
Date: 1992.12.21

AD 15/12/92--------- £ SI 998@1=998 £ IC 2/1000

Form type: 88(2)R
Date: 1992.12.21

REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

Form type: 287
Date: 1992.12.21

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 1992.12.08

Company directors and board members:

SAROOP SINGH SOKHI
Secretary, COMPANY DIRECTOR, 1992.12.14
301 LUTTERWORTH ROAD , NUNEATON
CV11 6PW, WARWICKSHIRE

GIAN KAUR SOKHI
Director, HOUSEWIFE, 1992.12.14
301 LUTTERWORTH ROAD , NUNEATON
CV11 6PW, WARWICKSHIRE

JAGMOHAN SINGH SOKHI
Director, MARKETING DIRECTOR, 1992.12.14
301 LUTTERWORTH ROAD , NUNEATON
CV11 6PW, WARWICKSHIRE

SAROOP SINGH SOKHI
Director, COMPANY DIRECTOR, 1992.12.14
301 LUTTERWORTH ROAD , NUNEATON
CV11 6PW, WARWICKSHIRE

TEMPLE SECRETARIES LIMITED
Nominee Secretary, 1992.12.08 - 1992.12.14
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ

COMPANY DIRECTORS LIMITED
Nominee Director, 1992.12.08 - 1992.12.14
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ

Informations about Private Limited Company MULTITECH ENGINEERING 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: 2013.05.12. Reload the data