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MT SQUARED LIMITED

Company number 05322930

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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)
08 Oct 2024	LIQ14	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 - 17 pages (17 pages)
16 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2023	View PDF Liquidators' statement of receipts and payments to 9 December 2023 - link opens in a new window - 14 pages (14 pages)
16 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2022	View PDF Liquidators' statement of receipts and payments to 9 December 2022 - link opens in a new window - 16 pages (16 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	View PDF Liquidators' statement of receipts and payments to 9 December 2021 - link opens in a new window - 17 pages (17 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 9 December 2020	View PDF Liquidators' statement of receipts and payments to 9 December 2020 - link opens in a new window - 15 pages (15 pages)
29 Jan 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AD01	Registered office address changed from Unit 6 Maybrook Road Minworth Birmingham B76 1AL to 79 Caroline Street Birmingham B3 1UP on 18 December 2019	View PDF Registered office address changed from Unit 6 Maybrook Road Minworth Birmingham B76 1AL to 79 Caroline Street Birmingham B3 1UP on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-10 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of Michael Peter Balan Mckee as a director on 31 October 2019	View PDF Termination of appointment of Michael Peter Balan Mckee as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
09 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
16 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
01 Dec 2016	CERTNM	Company name changed mag maintenance uk LIMITED\certificate issued on 01/12/16 RES15 ‐ Change company name resolution on 2016-11-14	View PDF Company name changed mag maintenance uk LIMITED\certificate issued on 01/12/16 RES15 ‐ Change company name resolution on 2016-11-14 - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
14 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 19,997,531	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 19,997,531 - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 19,997,531	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 19,997,531 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AP01	Appointment of Miss Vanessa Hayward as a director on 10 July 2014	View PDF Appointment of Miss Vanessa Hayward as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)

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MT SQUARED LIMITED

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