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MTW01 LIMITED

Company number 02075119

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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)
23 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 AD01 Registered office address changed from 14 Edward Street Birmingham West Midlands B1 2RX to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 9 June 2015
08 Jun 2015 4.70 Declaration of solvency
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31
  • LRESSP ‐ Special resolution to wind up on 2015-05-15
21 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
26 Apr 2015 CERTNM Company name changed midland telecom LIMITED\certificate issued on 26/04/15
  • RES15 ‐ Change company name resolution on 2015-04-16
26 Apr 2015 CONNOT Change of name notice
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
19 Jun 2014 AD01 Registered office address changed from St George's Court 255 Hospital Street Birmingham B19 2YF on 19 June 2014
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
30 Sep 2013 AP01 Appointment of Mr Ian Bullingham as a director
12 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Dec 2008 363a Return made up to 06/11/08; full list of members