MTL ERECTING SERVICES LTD


Registered number: 04940811
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43290 - Other construction installation -> MTL ERECTING SERVICES LTD

Name: MTL ERECTING SERVICES LTD
MTL ERECTING SERVICES LIMITED
Address: 12 THE GULLET, POLESWORTH, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 1HH
Incorporation Date: 2003-10-22

Company status: Active - Proposal to Strike off


Company Documents

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