MULTEX - History of Changes


DateDescription
2020-02-07 delete address CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8AS
2020-02-07 insert address C/O FRENCH DUNCAN LLP 10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB
2020-02-07 update company_status Active => Liquidation
2020-02-07 update registered_address
2020-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8AS
2020-01-14 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-27 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-11-19 insert office_emails sc..@ico.org.uk
2019-11-19 delete alias Multex Ltd.
2019-11-19 insert address Scotland, 45 Melville Street, Edinburgh, EH3 7HL
2019-11-19 insert email mi..@almond.co.uk
2019-11-19 insert email sc..@ico.org.uk
2019-11-19 insert phone 0303 123 1115
2019-11-19 insert registration_number Z8944606
2019-11-19 insert terms_pages_linkeddomain ico.org.uk
2019-08-21 delete source_ip 70.34.40.25
2019-08-21 insert source_ip 81.19.215.8
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-06-20 update num_mort_outstanding 8 => 7
2019-06-20 update num_mort_satisfied 34 => 35
2019-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-10 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-07-07 update num_mort_outstanding 40 => 8
2018-07-07 update num_mort_satisfied 2 => 34
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-06-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-06-07 update num_mort_outstanding 41 => 40
2018-06-07 update num_mort_satisfied 1 => 2
2018-05-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2018-04-07 delete company_previous_name MULTEX ENGINEERING LIMITED
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-09 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-11-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-11-07 update person_usual_residence_country JOHN BLACKWOOD MACFARLANE: UNITED KINGDOM => SCOTLAND
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALLACE
2017-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BLACKWOOD MACFARLANE
2017-01-20 update personal_address This information is on record
2016-12-20 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-20 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-11-24 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-07-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-06-28 update statutory_documents 27/06/16 FULL LIST
2016-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE / 02/04/2016
2016-06-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WALLACE / 02/04/2016
2016-02-11 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-11 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-19 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-08-20 delete otherexecutives JOHN MACFARLANE
2015-08-20 delete person JOHN MACFARLANE
2015-08-20 insert coo JOHN BLACKWOOD MACFARLANE
2015-08-20 insert otherexecutives JOHN BLACKWOOD MACFARLANE
2015-08-20 insert person JOHN BLACKWOOD MACFARLANE
2015-08-11 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-11 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-16 update statutory_documents 27/06/15 FULL LIST
2015-04-15 update statutory_documents DIRECTOR APPOINTED MR JOHN MACFARLANE
2015-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACFARLANE
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-11 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-23 update website_status FlippedRobots => OK
2014-11-23 update robots_txt_status www.multex.co.uk: 404 => 200
2014-11-03 update website_status OK => FlippedRobots
2014-10-02 delete source_ip 137.117.224.218
2014-10-02 insert source_ip 70.34.40.25
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-21 update statutory_documents 27/06/14 FULL LIST
2014-01-02 delete source_ip 82.113.135.83
2014-01-02 insert source_ip 137.117.224.218
2013-12-07 update accounts_last_madeup_date 2012-10-01 => 2013-08-31
2013-12-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-11-27 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-06 update num_mort_outstanding 42 => 41
2013-09-06 update num_mort_satisfied 0 => 1
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-08-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2013-07-03 update statutory_documents 27/06/13 FULL LIST
2013-06-28 update website_status FailedRobotsTxt => DomainNotFound
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update account_ref_month 9 => 8
2013-06-25 update accounts_next_due_date 2014-06-30 => 2014-05-31
2013-06-24 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-10-01
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update account_ref_day 31 => 30
2013-06-23 update account_ref_month 8 => 9
2013-06-23 update accounts_next_due_date 2013-05-31 => 2013-06-30
2013-06-21 delete sic_code 2852 - General mechanical engineering
2013-06-21 insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-05-29 update website_status OK => FailedRobotsTxt
2013-02-04 update statutory_documents CURRSHO FROM 30/09/2013 TO 31/08/2013
2013-01-08 update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL
2012-10-09 update statutory_documents PREVEXT FROM 31/08/2012 TO 30/09/2012
2012-07-02 update statutory_documents 27/06/12 FULL LIST
2012-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-07-04 update statutory_documents 27/06/11 FULL LIST
2011-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-06-29 update statutory_documents 27/06/10 FULL LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE / 27/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACFARLANE / 27/06/2010
2010-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-06-29 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-06-27 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-09 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-05-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-16 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-12-16 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-12-09 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-12-09 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-11-02 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-11-02 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-07-19 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-07-04 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-05-26 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-05-16 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-04-20 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-03-25 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-06-30 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-07-06 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-07 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-03 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-10-25 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-08-23 update statutory_documents PARTIC OF MORT/CHARGE *****
2001-07-20 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-06-27 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-21 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-06 update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1998-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-22 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-05-13 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-03-12 update statutory_documents COMPANY NAME CHANGED MULTEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/03/98
1997-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-02 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-11-11 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-11-03 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-10-24 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-10-23 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-10-23 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-10-23 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-10-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-16 update statutory_documents ALTER MEM AND ARTS 11/09/97
1997-09-26 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-08-12 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-07-25 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-06-24 update statutory_documents RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-04-21 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-07 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-11-05 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-10-25 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-06-17 update statutory_documents RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-05-02 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-05-02 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-03-01 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-01 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-10-19 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-06-21 update statutory_documents RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1995-05-11 update statutory_documents PARTIC OF MORT/CHARGE *****
1994-12-22 update statutory_documents PARTIC OF MORT/CHARGE *****
1994-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-31 update statutory_documents PARTIC OF MORT/CHARGE *****
1994-06-23 update statutory_documents RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 19 KNIGHTSRIDGE SERVICE UNITS KNIGHTSRIDGE EAST LIVINGSTON WEST LOTHIAN EH54 8RA
1994-03-02 update statutory_documents PARTIC OF MORT/CHARGE *****
1993-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-06-17 update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1993-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 15 KNIGHTSBRIDGE SERVICE UNITS KNIGHTSBRIDGE LIVINGSTON EH54 8RA
1992-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-06-26 update statutory_documents RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
1991-09-25 update statutory_documents PARTIC OF MORT/CHARGE 10877
1991-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS
1991-08-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1991-08-15 update statutory_documents DIRECTOR RESIGNED
1991-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-08-13 update statutory_documents COMPANY NAME CHANGED RANDOTTE (NO. 252) LIMITED CERTIFICATE ISSUED ON 14/08/91
1991-08-08 update statutory_documents NC INC ALREADY ADJUSTED 29/07/91
1991-08-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/91
1991-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION