MTL CONTRACTORS LTD


Registered number: 04231270
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Name: MTL CONTRACTORS LTD
MTL CONTRACTORS LIMITED
Address: C/O PETER HALL LIMITED 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NP
Incorporation Date: 2001-06-08

Company status: Dissolved


Company Documents

date name form type
2019-12-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-10-16 FIRST GAZETTE GAZ1
2018-08-08 REGISTERED OFFICE CHANGED ON 08/08/2018 FROMVAN DYKE HOUSE 54 - 58 EMPRESS ROADSOUTHAMPTONHAMPSHIRESO14 0JU AD01
2018-08-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-08-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-10-20 DISS40 (DISS40(SOAD)) DISS40
2018-08-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-16 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2017-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-07 REGISTRATION OF A CHARGE / CHARGE CODE 042312700004 MR01
2016-03-18 PREVEXT FROM 30/06/2015 TO 31/12/2015 AA01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042312700003 MR04
2016-06-10 08/06/16 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-14 REGISTRATION OF A CHARGE / CHARGE CODE 042312700003 MR01
2015-06-12 08/06/15 FULL LIST AR01
2014-03-19 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-03 08/06/14 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-12 08/06/13 FULL LIST AR01
2012-10-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-03-22 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-08 08/06/12 FULL LIST AR01
2011-07-06 SAIL ADDRESS CREATED AD02
2011-07-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2011-07-06 08/06/11 FULL LIST AR01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LISA ALLEN / 06/06/2002 CH01
2010-11-23 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LONG / 08/06/2010 CH01
2010-03-03 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LISA ALLEN / 06/06/2002 CH01
2010-07-07 08/06/10 FULL LIST AR01
2010-04-22 REGISTERED OFFICE CHANGED ON 22/04/2010 FROMUNIT 2 THE SIDINGSHOUND ROAD NETLEY ABBEYSOUTHAMPTONHAMPSHIRESO31 5QA AD01
2009-02-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-03-30 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-12 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-02-11 COMPANY NAME CHANGED MTL INTERIORS LIMITEDCERTIFICATE ISSUED ON 11/02/09 CERTNM
2008-07-09 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-10-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-03 NEW SECRETARY APPOINTED 288a
2007-09-03 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-03 REGISTERED OFFICE CHANGED ON 03/09/07 FROM:C/O HJS CHARTERED ACCOUNTANTS12-14 CARLTON PLACESOUTHAMPTONS015 2EA 287
2007-04-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-09-03 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-01-04 AD 30/09/05---------£ SI 98@1=98£ IC 2/100 88(2)R
2006-08-23 SECRETARY RESIGNED 288b
2006-11-29 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-08-15 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2004-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-09-21 NEW DIRECTOR APPOINTED 288a
2004-07-14 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS 363s
2003-06-14 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS 363s
2002-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-08-29 NEW SECRETARY APPOINTED 288a

Last update: 2020-08-13 03:45:13