MULTICOMM UK LIMITED

Key Data

Status

Dissolved

Company No.

04431121

Incorporation date

02/05/2002

Size

Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

21/10/2011

Final Gazette dissolved following liquidation

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21/07/2011

Administrator's progress report to 2011-07-20

View PDF (19 pages)

21/07/2011

Notice of move from Administration to Dissolution on 2011-07-20

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10/04/2011

Administrator's progress report to 2011-03-22

View PDF (22 pages)

23/11/2010

Auditor's resignation

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17/11/2010

Notice of deemed approval of proposals

View PDF (1 pages)

07/11/2010

Appointment of Steven Mark Green as a secretary

View PDF (2 pages)

03/11/2010

Statement of administrator's proposal

View PDF (37 pages)

02/11/2010

Termination of appointment of Elisabeth Bronneberg as a secretary

View PDF (13 pages)

02/11/2010

Termination of appointment of Elisabeth Bronneberg as a director

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02/11/2010

Termination of appointment of Hugues Callens as a director

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02/11/2010

Appointment of Steven Mark Green as a director

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01/11/2010

Registered office address changed from Sumner House St Thomas's Road Chorley Lancs PR7 1HP on 2010-11-02

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25/10/2010

Statement of affairs with form 2.14B

View PDF (15 pages)

05/10/2010

Appointment of an administrator

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24/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

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24/05/2010

Director's details changed for Hugues Callens on 2009-10-01

View PDF (2 pages)

07/04/2010

Termination of appointment of Thierry Lescrauwaet as a director

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19/11/2009

Particulars of a mortgage or charge / charge no: 3

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10/11/2009

Termination of appointment of Stephan Hacht as a director

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27/05/2009

Memorandum and Articles of Association

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27/05/2009

Director's Change of Particulars / thierry lescrauwaet / 27/05/2009 / Nationality was: british, now: belgium; HouseName/Number was: , now: 6; Street was: boskant 6, now: boskant; Country was: belgium, now: belgian

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26/05/2009

Director's Change of Particulars / stephan hacht / 27/05/2009 / HouseName/Number was: , now: U5; Street was: kruisstraat U5, now: kruisstraat; Occupation was: director of companies, now: director

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26/05/2009

Director's Change of Particulars / hugues callens / 27/05/2009 / HouseName/Number was: route de l'etat 308, now: 308; Street was: , now: route de l'etat; Region was: dranant 1380, now: bravant 1380

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26/05/2009

Director and Secretary's Change of Particulars / elisabeth bronneberg / 27/05/2009 / Country was: , now: united kingdom; Occupation was: accountant, now: director

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26/05/2009

Return made up to 03/05/09; full list of members

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22/05/2009

Certificate of change of name

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27/04/2009

Accounts for a small company made up to 2008-12-31

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04/12/2008

Director appointed hugues callens

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02/11/2008

Return made up to 03/05/08; full list of members; amend

View PDF (10 pages)

15/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

14/07/2008

Return made up to 03/05/08; no change of members

View PDF (5 pages)

14/07/2008

Director's Change of Particulars / thierry lescrauwaet / 03/05/2008 / Nationality was: belgian, now: british; Street was: kleinbeekweg 5, now: boskant 6

View PDF (1 pages)

14/07/2008

Director and Secretary's Change of Particulars / evy bronneberg / 03/05/2008 / HouseName/Number was: , now: 151; Street was: 6 weavers court, now: wellfield street; Area was: buckshaw village, now: ; Post Town was: chorley, now: warrington; Region was: lancashire, now: cheshire; Post Code was: PR7 7AS, now: WA5 1NU

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18/07/2007

Return made up to 03/05/07; no change of members

View PDF (8 pages)

18/07/2007

New secretary appointed;new director appointed

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14/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

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14/06/2007

Registered office changed on 15/06/07 from: character house, drumhead road, north business park, chorley, PR6 7DE

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07/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Director resigned

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07/06/2007

Director resigned

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03/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

04/06/2006

Return made up to 03/05/06; full list of members

View PDF (8 pages)

22/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

16/06/2005

Return made up to 03/05/05; full list of members

View PDF (8 pages)

28/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

13/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

13/05/2004

Director's particulars changed

View PDF (0 pages)

02/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

29/02/2004

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

10/06/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

25/10/2002

Director resigned

View PDF (1 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2002

Conso div 04/09/02

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

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09/09/2002

Resolutions

View PDF (25 pages)

09/09/2002

Ad 04/09/02--------- £ si 99@1=99 £ ic 199901/200000

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09/09/2002

Ad 04/09/02--------- £ si 1999@100=199900 £ ic 1/199901

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09/09/2002

£ nc 1000/200000 04/09/02

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09/09/2002

New director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

14/07/2002

New director appointed

View PDF (3 pages)

14/07/2002

New director appointed

View PDF (3 pages)

14/07/2002

Director resigned

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Steven Mark	Director	23/08/2010 - Present	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/05/2002 - 02/05/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/05/2002 - 02/05/2002	36021
Bronneberg, Elisabeth Sophy Petrus	Director	23/05/2007 - 24/08/2010	3
Duckworth, Anthony John	Director	02/05/2002 - 23/05/2007	6

Persons with Significant Control

No PSC data available.

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Description

About MULTICOMM UK LIMITED

MULTICOMM UK LIMITED is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Lancashire M3 3HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MULTICOMM UK LIMITED?

MULTICOMM UK LIMITED is currently Dissolved. It was registered on 02/05/2002 and dissolved on 21/10/2011.

Where is MULTICOMM UK LIMITED located?

MULTICOMM UK LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester, Lancashire M3 3HF.

What does MULTICOMM UK LIMITED do?

MULTICOMM UK LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for MULTICOMM UK LIMITED?

The latest filing was on 21/10/2011: Final Gazette dissolved following liquidation.