Name: |
MTL ERECTING SERVICES LTD
MTL ERECTING SERVICES LIMITED |
Address: | 12 THE GULLET, POLESWORTH, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 1HH |
Incorporation Date: | 2003-10-22 |
date | name | form type |
2022-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LESLIE TAYLOR / 18/08/2022 | CH01 |
2022-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 | AA |
2022-10-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2022 FROM36 STATION ROADPOLESWORTHTAMWORTHSTAFFORDSHIREB78 1BQ | AD01 |
2022-08-19 | PSC'S CHANGE OF PARTICULARS / MR. MARK LESLIE TAYLOR / 18/08/2022 | PSC04 |
2022-10-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-09-28 | TERMINATE SEC APPOINTMENT | TM02 |
2022-11-15 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2022-09-28 | TERMINATE DIR APPOINTMENT | TM01 |
2021-10-28 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | CS01 |
2021-06-22 | 05/04/21 TOTAL EXEMPTION FULL | AA |
2020-08-19 | 05/04/20 TOTAL EXEMPTION FULL | AA |
2020-10-29 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | CS01 |
2019-10-22 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | CS01 |
2019-07-23 | 05/04/19 TOTAL EXEMPTION FULL | AA |
2018-08-23 | 05/04/18 TOTAL EXEMPTION FULL | AA |
2018-10-22 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | CS01 |
2017-10-27 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | CS01 |
2017-10-13 | 05/04/17 TOTAL EXEMPTION FULL | AA |
2017-10-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LESLIE TAYLOR | PSC01 |
2016-09-23 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
2016-10-25 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
2015-10-26 | 22/10/15 FULL LIST | AR01 |
2015-06-19 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2015-02-19 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/14 | AAMD |
2014-10-31 | 22/10/14 NO CHANGES | AR01 |
2014-08-28 | 05/04/14 TOTAL EXEMPTION FULL | AA |
2013-10-28 | 22/10/13 NO CHANGES | AR01 |
2013-09-04 | 05/04/13 TOTAL EXEMPTION FULL | AA |
2012-10-03 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
2012-11-02 | 22/10/12 FULL LIST | AR01 |
2011-11-02 | 05/04/11 TOTAL EXEMPTION FULL | AA |
2011-11-01 | 22/10/11 FULL LIST | AR01 |
2010-10-27 | 22/10/10 FULL LIST | AR01 |
2010-09-17 | 05/04/10 TOTAL EXEMPTION FULL | AA |
2009-11-11 | 22/10/09 FULL LIST | AR01 |
2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE TAYLOR / 10/11/2009 | CH01 |
2009-06-10 | 05/04/09 TOTAL EXEMPTION FULL | AA |
2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA BRIGGS / 10/11/2009 | CH01 |
2008-08-14 | DIRECTOR APPOINTED LAURA BRIGGS | 288a |
2008-08-14 | APPOINTMENT TERMINATED DIRECTOR CRISPIN FINCH | 288b |
2008-09-24 | 05/04/08 TOTAL EXEMPTION FULL | AA |
2008-12-12 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-08 | RETURN MADE UP TO 22/10/07; CHANGE OF MEMBERS | 363s |
2007-10-10 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM:17 WINDSOR ROADPOLESWORTHTAMWORTHSTAFFORDSHIRE B78 1DA | 287 |
2007-08-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | AA |
2007-05-23 | DIRECTOR RESIGNED | 288b |
2006-06-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | AA |
2006-11-02 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363s |
2005-11-15 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
2005-06-14 | NEW DIRECTOR APPOINTED | 288a |
2005-06-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | AA |
2004-06-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | AA |
2004-11-08 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
2003-10-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-22 | SECRETARY RESIGNED | 288b |
2003-11-17 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM:17 WINDSOR ROAD, POLESWORTHATHERSTONEWARWICKSHIREB78 1DA | 287 |
2003-11-18 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04 | 225 |
Last update: 2024-12-11 18:00:38