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OWEN MTC LIMITED

Company number 04012325

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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)
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AD01	Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 13 June 2012	View PDF Registered office address changed from C/O Doyle Davies the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG Wales on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 16 March 2012	View PDF Liquidators' statement of receipts and payments to 16 March 2012 - link opens in a new window - 8 pages (8 pages)
30 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17 - link opens in a new window - 1 page (1 page)
30 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	TM01	Termination of appointment of Kathleen Mittell as a director	View PDF Termination of appointment of Kathleen Mittell as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	CERTNM	Company name changed owen money theatre company LIMITED\certificate issued on 03/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-03	View PDF Company name changed owen money theatre company LIMITED\certificate issued on 03/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-03 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AD01	Registered office address changed from The Counting House, Dunleavy Drive, Celtic Gateway Cardiff CF11 0SN on 3 February 2011	View PDF Registered office address changed from The Counting House, Dunleavy Drive, Celtic Gateway Cardiff CF11 0SN on 3 February 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
11 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 2	View PDF Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-06-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	CH01	Director's details changed for Lynn Mittell on 11 June 2010	View PDF Director's details changed for Lynn Mittell on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Kathleen Mittell on 11 June 2010	View PDF Director's details changed for Kathleen Mittell on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
20 Nov 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
15 Jun 2007	363a	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: the counting house, dunleary drive, celtic gateway cardiff CF11 osn	View PDF Registered office changed on 15/06/07 from: the counting house, dunleary drive, celtic gateway cardiff CF11 osn - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
17 Jul 2006	363a	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: 9 court road bridgend mid glamorgan CF31 1BE	View PDF Registered office changed on 17/05/06 from: 9 court road bridgend mid glamorgan CF31 1BE - link opens in a new window - 1 page (1 page)
05 Sep 2005	363a	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 2 pages (2 pages)

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