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M-TEC BUILDING LIMITED

Company number 03560595

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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)
09 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2015 4.68 Liquidators' statement of receipts and payments to 1 September 2015
11 Nov 2014 4.68 Liquidators' statement of receipts and payments to 1 September 2014
10 Oct 2014 3.6 Receiver's abstract of receipts and payments to 30 September 2014
10 Oct 2014 RM02 Notice of ceasing to act as receiver or manager
10 Oct 2014 RM02 Notice of ceasing to act as receiver or manager
09 Jan 2014 RM01 Appointment of receiver or manager
18 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Sep 2013 AD01 Registered office address changed from C/O Kenneth Morris 11 New Road Bromsgrove Worcestershire B60 2JF on 18 September 2013
17 Sep 2013 600 Appointment of a voluntary liquidator
10 Sep 2013 4.20 Statement of affairs with form 4.19
10 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 300
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
27 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
14 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Jason Evans on 1 March 2012
14 Mar 2012 CH03 Secretary's details changed for Jason Evans on 1 March 2012
14 Mar 2012 CH01 Director's details changed for Leslie Ronald White on 1 March 2012
14 Mar 2012 CH01 Director's details changed for Craig Stephen Sears on 1 March 2012
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7