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M.T. PROMOTIONS LIMITED

Company number 02434329

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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)
20 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2015 AP01 Appointment of Mr David John Emmott Seekings as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Gillian Davies as a director on 31 March 2015
21 Jan 2015 LIQ MISC RES Resolution insolvency:res re liquidators account
20 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2014 AD02 Register inspection address has been changed
09 Jul 2014 AD01 Registered office address changed from 7/8 Market Place London W1W 8AG on 9 July 2014
08 Jul 2014 4.70 Declaration of solvency
08 Jul 2014 600 Appointment of a voluntary liquidator
08 Jul 2014 LIQ MISC RES Resolution insolvency:res re remuneration of liq
08 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jun 2014 AA Accounts made up to 28 December 2013
06 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
15 Jul 2013 AA Accounts made up to 29 December 2012
13 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
07 Sep 2012 AA Accounts made up to 31 December 2011
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Andrew James Scull on 26 October 2011
03 Oct 2011 AA Accounts made up to 1 January 2011
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 2 January 2010
23 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
13 Oct 2009 AA Full accounts made up to 27 December 2008
13 Nov 2008 363a Return made up to 20/10/08; full list of members