- Company Overview for MTL NORTHERN LIMITED (02848236)
- Filing history for MTL NORTHERN LIMITED (02848236)
- People for MTL NORTHERN LIMITED (02848236)
- Charges for MTL NORTHERN LIMITED (02848236)
- Insolvency for MTL NORTHERN LIMITED (02848236)
- More for MTL NORTHERN LIMITED (02848236)
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) |
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08 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Sep 2012 | AD01 | Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 14 September 2012 | |
13 Sep 2012 | 4.70 | Declaration of solvency | |
13 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
13 Sep 2012 | RESOLUTIONS |
Resolutions
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05 Sep 2012 | AR01 |
Annual return made up to 26 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
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04 Sep 2012 | TM01 | Termination of appointment of a director | |
04 Sep 2012 | TM01 | Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012 | |
30 Aug 2012 | TM01 | Termination of appointment of Philip Martin Stone as a director on 28 August 2012 | |
30 Aug 2012 | TM01 | Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012 | |
16 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 May 2012 | CH03 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 | |
07 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
30 Aug 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
01 Jul 2011 | AP01 | Appointment of Kenneth Mcintyre Carlaw as a director | |
01 Jul 2011 | TM01 | Termination of appointment of David Turner as a director | |
27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
26 Aug 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
26 Aug 2010 | CH01 | Director's details changed for Mr David Paul Turner on 26 August 2010 | |
26 Aug 2010 | CH03 | Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 August 2010 | |
26 Aug 2010 | CH01 | Director's details changed for Richard Anthony Bowler on 26 August 2010 | |
26 Aug 2010 | CH01 | Director's details changed for Mr Philip Martin Stone on 26 August 2010 | |
08 Jun 2010 | TM01 | Termination of appointment of Malcolm Gilkerson as a director | |
13 Sep 2009 | AA | Accounts made up to 31 December 2008 |