MT & CH ASSOCIATES LIMITED

Company number 04098532

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 25 September 2013	(7 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-10	(2 pages)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
08 Oct 2012	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 8 October 2012	(1 page)
03 Oct 2012	4.20	Statement of affairs with form 4.19	(8 pages)
03 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-26	(1 page)
11 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2011	(17 pages)
06 Dec 2011	TM01	Termination of appointment of Peter Ernest Bailey as a director on 5 December 2011	(1 page)
01 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders Statement of capital on 2012-07-11 GBP 9 ANNOTATION Clarification a second filed ARO1 was registered on 11/07/2012	(7 pages)
01 Dec 2011	TM01	Termination of appointment of Malcolm Ian Tullett as a director on 1 October 2009	(1 page)
01 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
01 Dec 2011	AD02	Register inspection address has been changed from 2 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ United Kingdom	(1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 6	(4 pages)
23 Jun 2011	AP01	Appointment of Mr Peter Ernest Bailey as a director	(3 pages)
31 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(11 pages)
24 Jan 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(7 pages)
21 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2011	CH01	Director's details changed for Mr Malcolm Ian Tullett on 1 October 2010	(2 pages)
21 Jan 2011	AD02	Register inspection address has been changed	(1 page)
02 Jun 2010	TM01	Termination of appointment of Nigel Devenish as a director	(2 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)