MULTIGUARD SOLUTIONS UK LTD

Key Data

Status

Dissolved

Company No.

04911136

Incorporation date

24/09/2003

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Plastering (45.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

11/11/2019

Final Gazette dissolved following liquidation

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08/01/2014

Dissolution deferment

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08/01/2014

Completion of winding up

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20/09/2012

Order of court to wind up

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28/03/2012

Registered office address changed from James Charles House 37a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BQ United Kingdom on 2012-03-29

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28/03/2012

Termination of appointment of Robert Blume as a director

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28/03/2012

Appointment of Mr Ian Cross as a director

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28/03/2012

Termination of appointment of Karan Butterfield as a secretary

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13/03/2012

Termination of appointment of Stephen Mitchell as a director

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05/02/2012

Termination of appointment of Karan Butterfield as a director

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20/12/2011

Appointment of Ms Karan Butterfield as a director

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07/12/2011

Termination of appointment of Stephen Mitchell as a secretary

View PDF (1 pages)

04/12/2011

Registered office address changed from Unit 8 Twigden Barns Brixworth Road Creaton Northampton Northamptonshire NN6 8NN United Kingdom on 2011-12-05

View PDF (1 pages)

04/12/2011

Appointment of Miss Karan Butterfield as a secretary

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28/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

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13/09/2011

Total exemption small company accounts made up to 2011-03-31

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02/06/2011

Cancellation of shares. Statement of capital on 2011-06-03

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26/05/2011

Purchase of own shares.

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19/12/2010

Total exemption small company accounts made up to 2010-03-31

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03/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

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03/11/2010

Secretary's details changed for Stephen Peter Mitchell on 2010-02-01

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03/11/2010

Director's details changed for Stephen Peter Mitchell on 2010-02-01

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03/11/2010

Director's details changed for Robert Henry Blume on 2010-02-01

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30/03/2010

Registered office address changed from Unit 14 Chapel Farm Hanslope Road Hartwell Northampton NN7 2EU on 2010-03-31

View PDF (1 pages)

14/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

09/07/2009

Compulsory strike-off action has been discontinued

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08/07/2009

Return made up to 25/09/08; full list of members

View PDF (6 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/10/2008

Registered office changed on 16/10/2008 from 13 holme park borehamwood hertfordshire WD6 4SX

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23/09/2008

Certificate of change of name

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20/05/2008

Return made up to 25/09/07; full list of members

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25/02/2008

Director and secretary appointed stephen peter mitchell

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25/02/2008

Appointment terminated secretary malcolm feldman

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

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17/01/2007

Registered office changed on 18/01/07 from: flat 5 rydal court 17 stonegrove edgware middlesex HA8 7TW

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28/02/2006

Return made up to 25/09/05; full list of members

View PDF (6 pages)

31/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

23/05/2005

Particulars of mortgage/charge

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10/01/2005

Accounting reference date extended from 30/09/04 to 24/03/05

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18/11/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

18/11/2004

Secretary's particulars changed

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18/11/2004

Registered office changed on 19/11/04 from: 6 brackendene bricket wood st albans hertfordshire AL2 3SY

View PDF (1 pages)

18/11/2004

Ad 10/10/04-10/10/04 £ si 99@1=99 £ ic 2/101

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20/07/2004

Registered office changed on 21/07/04 from: 62B wenta business centre colne way watford WD2 4ND

View PDF (1 pages)

20/07/2004

New secretary appointed

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20/07/2004

New director appointed

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09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

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24/09/2003

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	24/09/2003 - 09/10/2003	9442
DUPORT DIRECTOR LIMITED	Nominee Director	24/09/2003 - 09/10/2003	9186
Blume, Robert Henry	Director	25/11/2003 - 11/03/2012	-
Mitchell, Stephen Peter	Secretary	18/12/2005 - 17/11/2011	-
Butterfield, Karan	Secretary	17/11/2011 - 11/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About MULTIGUARD SOLUTIONS UK LTD

MULTIGUARD SOLUTIONS UK LTD is an(a) Dissolved company incorporated on 24/09/2003 with the registered office located at Flat 30 Auburn House, Aikman Avenue New Parks Estate, Leicester, Leicestershire LE3 9JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MULTIGUARD SOLUTIONS UK LTD?

MULTIGUARD SOLUTIONS UK LTD is currently Dissolved. It was registered on 24/09/2003 and dissolved on 11/11/2019.

Where is MULTIGUARD SOLUTIONS UK LTD located?

MULTIGUARD SOLUTIONS UK LTD is registered at Flat 30 Auburn House, Aikman Avenue New Parks Estate, Leicester, Leicestershire LE3 9JN.

What does MULTIGUARD SOLUTIONS UK LTD do?

MULTIGUARD SOLUTIONS UK LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for MULTIGUARD SOLUTIONS UK LTD?

The latest filing was on 11/11/2019: Final Gazette dissolved following liquidation.