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MTC INSULATION SOLUTIONS LIMITED

Company number 04728201

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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)
10 Apr 2008 288c Director's change of particulars / geoffrey daren / 22/06/2007
09 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
09 May 2007 363a Return made up to 09/04/07; full list of members
09 May 2007 288c Secretary's particulars changed;director's particulars changed
05 Apr 2006 363s Return made up to 09/04/06; full list of members
03 Apr 2006 AA Accounts for a small company made up to 31 January 2006
17 May 2005 AA Accounts for a small company made up to 31 January 2005
17 May 2005 363s Return made up to 09/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2004 287 Registered office changed on 29/09/04 from: unit 1 houndsfield lane industrial estate houndsfield lane wythall birmingham west midlands B47 5QR
04 May 2004 363s Return made up to 09/04/04; full list of members
04 May 2004 288a New secretary appointed;new director appointed
23 Apr 2004 288a New director appointed
30 Mar 2004 AA Accounts for a small company made up to 31 January 2004
05 Feb 2004 88(2)R Ad 15/12/03--------- £ si 45000@1=45000 £ ic 22143/67143
15 Jan 2004 SA Statement of affairs
15 Jan 2004 88(2)R Ad 15/12/03--------- £ si 22142@1=22142 £ ic 1/22143
05 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/01/04
11 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 287 Registered office changed on 03/12/03 from: 195 high street cradley heath west midlands B64 5HW
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003 123 £ nc 1000/100000 16/10/03
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Secretary resigned
21 Oct 2003 CERTNM Company name changed piers green LIMITED\certificate issued on 21/10/03
09 Apr 2003 NEWINC Incorporation