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MLTC LIMITED

Company number 00667135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
20 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 15 February 2022
09 Mar 2021 AD01 Registered office address changed from C/O Studio 1, Clarks Courtyard 145 Granville Street Birmingham B1 1SB England to Oak House, 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 9 March 2021
03 Mar 2021 600 Appointment of a voluntary liquidator
03 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-16
03 Mar 2021 LIQ01 Declaration of solvency
17 Dec 2020 MR04 Satisfaction of charge 5 in full
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
23 Nov 2020 TM01 Termination of appointment of Anthony John Treble as a director on 6 May 2020
23 Nov 2020 PSC02 Notification of Countrywide Tax & Trust Corporation Ltd as a person with significant control on 6 May 2020
23 Nov 2020 PSC07 Cessation of Anthony John Treble as a person with significant control on 6 May 2020
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 AA Micro company accounts made up to 31 July 2019
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
11 Oct 2019 AD01 Registered office address changed from C/O Sas, Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU England to C/O Studio 1, Clarks Courtyard 145 Granville Street Birmingham B1 1SB on 11 October 2019
12 Jul 2019 MR04 Satisfaction of charge 4 in full
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
29 Apr 2019 AD01 Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to C/O Sas, Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on 29 April 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
10 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
20 Mar 2018 TM01 Termination of appointment of Walter Lefevre as a director on 20 March 2018