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M T M GROUP LIMITED

Company number 03099970

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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)
01 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2010 4.43 Notice of final account prior to dissolution
03 Sep 2003 287 Registered office changed on 03/09/03 from: 12 high street cheveley newmarket suffolk CB8 9DQ
21 Aug 2003 4.31 Appointment of a liquidator
19 Jun 2003 COCOMP Order of court to wind up
13 Nov 2001 363s Return made up to 08/09/01; full list of members
16 Oct 2001 395 Particulars of mortgage/charge
12 Jul 2001 403a Declaration of satisfaction of mortgage/charge
12 Jul 2001 403a Declaration of satisfaction of mortgage/charge
29 Mar 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 AA Full group accounts made up to 31 August 2000
12 Dec 2000 363s Return made up to 08/09/00; full list of members
19 Jun 2000 AA Full group accounts made up to 31 August 1999
04 Mar 2000 395 Particulars of mortgage/charge
02 Mar 2000 288b Director resigned
06 Dec 1999 288b Director resigned
26 Oct 1999 363s Return made up to 08/09/99; full list of members
07 Sep 1999 88(2)R Ad 26/08/99--------- £ si 3000@1=3000 £ ic 404500/407500
01 Sep 1999 395 Particulars of mortgage/charge
05 Aug 1999 225 Accounting reference date extended from 31/05/99 to 31/08/99
05 Jul 1999 88(2)R Ad 26/03/99--------- £ si 54500@1=54500 £ ic 350000/404500
05 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Jul 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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05 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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