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MTA STONE LIMITED

Company number 04797122

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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)
04 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
04 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 6 September 2009
28 Mar 2009 4.68 Liquidators' statement of receipts and payments to 6 March 2009
01 Oct 2008 4.68 Liquidators' statement of receipts and payments to 6 September 2008
08 Apr 2008 4.68 Liquidators' statement of receipts and payments to 6 September 2008
27 Apr 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Mar 2007 4.20 Statement of affairs
15 Mar 2007 600 Appointment of a voluntary liquidator
10 Mar 2007 287 Registered office changed on 10/03/07 from: archer house britland northbourne road eastbourne east sussex BN22 8PW
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 12/06/06; full list of members
04 Apr 2006 395 Particulars of mortgage/charge
31 Aug 2005 363a Return made up to 12/06/05; full list of members
02 Jun 2005 AA Accounts made up to 31 December 2004
02 Jun 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
19 May 2005 287 Registered office changed on 19/05/05 from: old laughton sawmills park lane laughton east sussex BN8 6BP
18 May 2005 AA Accounts made up to 30 June 2004
21 Sep 2004 363s Return made up to 12/06/04; full list of members
20 Sep 2003 288b Secretary resigned
20 Sep 2003 288b Director resigned