MTH INVESTMENTS LIMITED

Company number 05543663

Date	Type	Description	View / Download
13 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Dec 2010	AD01	Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 29 December 2010	(2 pages)
23 Dec 2010	4.70	Declaration of solvency	(3 pages)
23 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(2 pages)
09 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 100	(4 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
02 Nov 2009	CH03	Secretary's details changed for Anna Maughan on 2 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr David Jonathan Bower on 2 November 2009	(2 pages)
05 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(2 pages)
04 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
30 Jun 2009	288a	Director appointed mr david jonathan bower	(1 page)
30 Jun 2009	288b	Appointment Terminated Director jonathan simpson-dent	(1 page)
03 Apr 2009	288b	Appointment Terminated Director ian shipley	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Oct 2008	363a	Return made up to 23/08/08; full list of members	(5 pages)
14 Oct 2008	288b	Appointment Terminated Secretary caroline thomas	(1 page)
06 Aug 2008	288a	Secretary appointed anna maughan	(2 pages)
11 Apr 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	(1 page)
20 Mar 2008	288a	Secretary appointed caroline emma roberts thomas	(2 pages)
20 Mar 2008	288a	Director appointed jonathan simpson-dent	(2 pages)
20 Mar 2008	288a	Director appointed ian james shipley	(2 pages)
20 Mar 2008	288b	Appointment Terminated Secretary sarah richards	(1 page)