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MTL NORTHERN LIMITED

Company number 02848236

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
05 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 1,595,000
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