MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED

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MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

03264612

Incorporation date

16/10/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BELL ADVISORY LLP, Tenth Floor 3 Hardman Street, Spinningfields, Manchester M3 3HFCopy
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Latest events (Record since 16/10/1996)
dot icon28/02/2015
Final Gazette dissolved following liquidation
dot icon30/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon17/09/2014
Liquidators' statement of receipts and payments to 2014-08-16
dot icon07/10/2013
Liquidators' statement of receipts and payments to 2013-08-16
dot icon22/08/2012
Statement of affairs with form 4.19
dot icon22/08/2012
Appointment of a voluntary liquidator
dot icon22/08/2012
Resolutions
dot icon12/08/2012
Registered office address changed from Booths Park No 1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS United Kingdom on 2012-08-13
dot icon08/02/2012
Termination of appointment of Peter Murray as a secretary on 2011-12-31
dot icon08/02/2012
Termination of appointment of Peter Gerard Murray as a director on 2011-12-31
dot icon08/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon17/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/10/2010
Termination of appointment of Jonathan Houghton as a director
dot icon17/10/2010
Termination of appointment of John Ellison as a director
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/10/2009
Appointment of Mr Peter Murray as a secretary
dot icon21/10/2009
Termination of appointment of Susan Godwin as a secretary
dot icon21/10/2009
Termination of appointment of Susan Godwin as a director
dot icon21/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon21/10/2009
Director's details changed for Susan Linda Godwin on 2009-10-22
dot icon21/10/2009
Director's details changed for Mr Gabriel Paul Murray on 2009-10-22
dot icon21/10/2009
Director's details changed for Mr Peter Gerard Murray on 2009-10-22
dot icon21/10/2009
Director's details changed for John Stuart Ellison on 2009-10-22
dot icon21/10/2009
Secretary's details changed for Susan Linda Godwin on 2009-10-22
dot icon21/10/2009
Director's details changed for Jonathan Francis Houghton on 2009-10-22
dot icon18/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon05/11/2008
Return made up to 17/10/08; full list of members
dot icon05/11/2008
Director's change of particulars / peter murray / 01/10/2008
dot icon17/06/2008
Registered office changed on 18/06/2008 from craig court 25 hale road altrincham cheshire WA14 2EY
dot icon27/01/2008
Auditor's resignation
dot icon29/10/2007
Return made up to 17/10/07; full list of members
dot icon15/10/2007
Full accounts made up to 2006-12-31
dot icon30/10/2006
Return made up to 17/10/06; full list of members
dot icon30/10/2006
Director's particulars changed
dot icon11/10/2006
Full accounts made up to 2005-12-31
dot icon09/11/2005
Return made up to 17/10/05; full list of members
dot icon05/05/2005
Full accounts made up to 2004-12-31
dot icon21/11/2004
New director appointed
dot icon01/11/2004
Return made up to 17/10/04; full list of members
dot icon06/05/2004
Full accounts made up to 2003-12-31
dot icon02/11/2003
Return made up to 17/10/03; full list of members
dot icon03/05/2003
Full accounts made up to 2002-12-31
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon24/10/2002
Return made up to 17/10/02; full list of members
dot icon28/10/2001
Return made up to 17/10/01; full list of members
dot icon03/07/2001
New director appointed
dot icon20/06/2001
Full accounts made up to 2000-12-31
dot icon23/10/2000
Return made up to 17/10/00; full list of members
dot icon31/08/2000
New secretary appointed
dot icon31/08/2000
Secretary resigned
dot icon03/05/2000
Full accounts made up to 1999-12-31
dot icon03/11/1999
Return made up to 17/10/99; full list of members
dot icon02/09/1999
Full accounts made up to 1998-12-31
dot icon13/04/1999
New secretary appointed
dot icon13/04/1999
Secretary resigned
dot icon21/10/1998
Return made up to 17/10/98; no change of members
dot icon10/06/1998
Full accounts made up to 1997-12-31
dot icon21/05/1998
Particulars of mortgage/charge
dot icon14/10/1997
New secretary appointed
dot icon14/10/1997
Return made up to 17/10/97; full list of members
dot icon29/09/1997
Registered office changed on 30/09/97 from: 30 acorn close burnage manchester M19 2HS
dot icon17/08/1997
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon20/02/1997
New director appointed
dot icon12/02/1997
Ad 15/01/97--------- £ si 9998@1=9998 £ ic 2/10000
dot icon12/02/1997
Memorandum and Articles of Association
dot icon12/02/1997
Resolutions
dot icon11/02/1997
Certificate of change of name
dot icon28/11/1996
Director resigned
dot icon28/11/1996
Secretary resigned
dot icon28/11/1996
New secretary appointed;new director appointed
dot icon28/11/1996
New director appointed
dot icon28/11/1996
Registered office changed on 29/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon16/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/10/1996 - 16/10/1996
16011
London Law Services Limited
Nominee Director
16/10/1996 - 16/10/1996
15403
Murray, Peter Gerard
Director
16/10/1996 - 30/12/2011
8
Murray, Gabriel Paul
Director
16/10/1996 - Present
6
Godwin, Susan Linda
Director
31/05/2001 - 21/10/2009
6

Persons with Significant Control

0

No PSC data available.

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Description

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About MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED

MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 16/10/1996 with the registered office located at C/O BELL ADVISORY LLP, Tenth Floor 3 Hardman Street, Spinningfields, Manchester M3 3HF. 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 MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED?

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MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED is currently Dissolved. It was registered on 16/10/1996 and dissolved on 28/02/2015.

Where is MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED located?

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MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED is registered at C/O BELL ADVISORY LLP, Tenth Floor 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED do?

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MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED?

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The latest filing was on 28/02/2015: Final Gazette dissolved following liquidation.