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MULTILAM LIMITED

Learn more about MULTILAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULTI-CONTACT HOUSE PRESLEY WAY, CROWNHILL, MILTON KEYNES, MK8 0ES

MULTILAM LIMITED on the map

Company type: Private Limited Company
Company number: 01106241
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.04
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company MULTILAM LIMITED is a Private Limited Company, registration number 01106241, established in United Kingdom on the 4. April 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on MULTI-CONTACT HOUSE PRESLEY WAY, CROWNHILL, MILTON KEYNES, MK8 0ES. Business of the company MULTILAM LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15" from the 2016.01.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.19. We do not have any information about the company MULTILAM LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.21
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR PETER DUSS
Form type: TM01
Date: 2014.09.09
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DIRECTOR APPOINTED MR FRANCO EDOARDO DELVECCHIO
Form type: AP01
Date: 2014.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.24
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS, UNITED KINGDOM
Form type: AD01
Date: 2013.04.12
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8EA
Form type: AD01
Date: 2013.03.26
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.01.22
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SAIL ADDRESS CHANGED FROM:, 3 PRESLEY WAY, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0ES, UNITED KINGDOM
Form type: AD02
Date: 2013.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.02
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.20
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DUSS / 01/10/2009
Form type: CH01
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09

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Company directors and board members:

SELWYN CORNS (current)
Secretary, 2004.02.29
BIRCHFIELD BAMFORD LANE , TURVEY
MK43 8DS, BEDFORDSHIRE
FRANCO EDOARDO DELVECCHIO (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.08.06
MULTI-CONTACT HOUSE PRESLEY WAY CROWNHILL , MILTON KEYNES
MK8 0ES
SUSAN MARY GARVIN (resigned)
Secretary, COMMERCIAL DIRECTOR, 1994.07.16 - 2002.10.31
2 BLATHERWICK COURT SHENLEY CHURCH END , MILTON KEYNES
MK5 6ED, BUCKINGHAMSHIRE
THOMAS VICTOR LAVELL (resigned)
Secretary, 2002.10.31 - 2004.02.29
43 AMPTHILL ROAD MAULDEN , BEDFORD
MK45 2DA, BEDFORDSHIRE
STANLEY ARTHUR ROGERS (resigned)
Secretary, 1991.01.18 - 1994.07.16
48 MONTPELIER RISE , WEMBLEY
HA9 8RQ, MIDDLESEX
PETER DUSS (resigned)
Director, GENERAL MANAGER, 1991.01.18 - 2014.08.06
IM FUCHSHAG 8 , 4104 OBERWIL
FOREIGN
SWITZERLAND
SUSAN MARY GARVIN (resigned)
Director, COMMERCIAL DIRECTOR, 1994.07.16 - 2002.10.31
2 BLATHERWICK COURT SHENLEY CHURCH END , MILTON KEYNES
MK5 6ED, BUCKINGHAMSHIRE
RUDOLF NEIDECKER (resigned)
Director, RETIRED, 1991.01.18 - 1994.06.23
SOMMERGASSE 48 , 4056 BASEL
FOREIGN
SWITZERLAND
Date 2013.12.31 2012.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

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Information about the Private Limited Company MULTILAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data