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Fuller Multitech Limited

Documents

Total Documents100
Total Pages470

Filing History

5 March 2013Final Gazette dissolved via voluntary strike-off
5 March 2013Final Gazette dissolved via voluntary strike-off
20 November 2012First Gazette notice for voluntary strike-off
20 November 2012First Gazette notice for voluntary strike-off
7 November 2012Application to strike the company off the register
7 November 2012Application to strike the company off the register
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
25 January 2012Registered office address changed from 431 Springfield Road Chelmsford Essex CM2 6AP on 25 January 2012
25 January 2012Registered office address changed from 431 Springfield Road Chelmsford Essex CM2 6AP on 25 January 2012
24 January 2012Appointment of Mr Victor Rutherford as a secretary
24 January 2012Termination of appointment of Raymond Gardiner as a secretary
24 January 2012Appointment of Mr Victor Rutherford as a secretary on 24 January 2012
24 January 2012Termination of appointment of Raymond Alfred Gardiner as a secretary on 24 January 2012
5 January 2012Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2012-01-05
  • GBP 100
5 January 2012Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2012-01-05
  • GBP 100
13 July 2011Total exemption full accounts made up to 26 December 2010
13 July 2011Total exemption full accounts made up to 26 December 2010
25 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
25 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
10 September 2010Total exemption full accounts made up to 26 December 2009
10 September 2010Total exemption full accounts made up to 26 December 2009
8 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
8 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
7 December 2009Director's details changed for Mr Leonard Fuller on 2 October 2009
7 December 2009Director's details changed for Mr Leonard Fuller on 2 October 2009
7 December 2009Director's details changed for Mr Leonard Fuller on 2 October 2009
29 September 2009Total exemption full accounts made up to 26 December 2008
29 September 2009Total exemption full accounts made up to 26 December 2008
16 December 2008Return made up to 30/11/08; full list of members
16 December 2008Return made up to 30/11/08; full list of members
5 August 2008Total exemption full accounts made up to 26 December 2007
5 August 2008Total exemption full accounts made up to 26 December 2007
11 February 2008Return made up to 30/11/07; full list of members
11 February 2008Return made up to 30/11/07; full list of members
4 October 2007Total exemption full accounts made up to 26 December 2006
4 October 2007Total exemption full accounts made up to 26 December 2006
18 December 2006Return made up to 30/11/06; full list of members
18 December 2006Return made up to 30/11/06; full list of members
29 September 2006Total exemption full accounts made up to 26 December 2005
29 September 2006Total exemption full accounts made up to 26 December 2005
22 September 2006Secretary resigned
22 September 2006New secretary appointed
22 September 2006Secretary resigned
22 September 2006New secretary appointed
18 April 2006Director's particulars changed
18 April 2006Return made up to 30/11/05; full list of members
18 April 2006Director's particulars changed
18 April 2006Return made up to 30/11/05; full list of members
23 August 2005Registered office changed on 23/08/05 from: 63 waterhouse moor harlow essex CM18 6BD
23 August 2005Registered office changed on 23/08/05 from: 63 waterhouse moor harlow essex CM18 6BD
11 July 2005Total exemption full accounts made up to 26 December 2004
11 July 2005Total exemption full accounts made up to 26 December 2004
9 December 2004Return made up to 30/11/04; full list of members
9 December 2004Return made up to 30/11/04; full list of members
27 May 2004Total exemption full accounts made up to 26 December 2003
27 May 2004Total exemption full accounts made up to 26 December 2003
8 January 2004Return made up to 18/12/03; full list of members
8 January 2004Return made up to 18/12/03; full list of members
10 May 2003Total exemption full accounts made up to 26 December 2002
10 May 2003Total exemption full accounts made up to 26 December 2002
24 December 2002Return made up to 18/12/02; full list of members
24 December 2002Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 July 2002Total exemption full accounts made up to 26 December 2001
11 July 2002Total exemption full accounts made up to 26 December 2001
20 December 2001Return made up to 27/12/01; full list of members
20 December 2001Return made up to 27/12/01; full list of members
20 June 2001Full accounts made up to 26 December 2000
20 June 2001Full accounts made up to 26 December 2000
10 January 2001Return made up to 27/12/00; full list of members
10 January 2001Return made up to 27/12/00; full list of members
14 March 2000Full accounts made up to 26 December 1999
14 March 2000Full accounts made up to 26 December 1999
30 January 2000Return made up to 27/12/99; full list of members
30 January 2000Return made up to 27/12/99; full list of members
18 May 1999Full accounts made up to 26 December 1998
18 May 1999Full accounts made up to 26 December 1998
15 January 1999Return made up to 27/12/98; no change of members
15 January 1999Return made up to 27/12/98; no change of members
23 September 1998Full accounts made up to 26 December 1997
23 September 1998Full accounts made up to 26 December 1997
27 January 1998Return made up to 27/12/97; full list of members
27 January 1998New secretary appointed
27 January 1998Return made up to 27/12/97; full list of members
  • 363(288) ‐ Secretary resigned
27 January 1998New secretary appointed
1 February 1997Ad 24/01/97--------- £ si 98@1=98 £ ic 2/100
1 February 1997Ad 24/01/97--------- £ si 98@1=98 £ ic 2/100
1 February 1997New director appointed
1 February 1997New secretary appointed
1 February 1997New secretary appointed
1 February 1997Registered office changed on 01/02/97 from: 63 waterhouse moor harlow essex
1 February 1997New director appointed
1 February 1997Registered office changed on 01/02/97 from: 63 waterhouse moor harlow essex
6 January 1997Director resigned
6 January 1997Director resigned
6 January 1997Registered office changed on 06/01/97 from: regent house 316 beulah hill london SE19 3HF
6 January 1997Secretary resigned
6 January 1997Registered office changed on 06/01/97 from: regent house 316 beulah hill london SE19 3HF
6 January 1997Secretary resigned
27 December 1996Incorporation
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