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M-TEK ENGINEERING LIMITED

Company number 05902899

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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 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2016	4.72	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 - 15 pages (15 pages)
30 Nov 2015	AD01	Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham Nottinghamshire NG7 1TN United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 30 November 2015	View PDF Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham Nottinghamshire NG7 1TN United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	View PDF Court order insolvency:co to remove/replace liquidator - link opens in a new window - 12 pages (12 pages)
27 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 22 October 2015	View PDF Liquidators' statement of receipts and payments to 22 October 2015 - link opens in a new window - 14 pages (14 pages)
26 Jun 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 29 pages (29 pages)
26 Jun 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2014	F10.2	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 - 2 pages (2 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AD01	Registered office address changed from 73 Tyler Street Sheffield South Yorkshire S9 1GL United Kingdom to 6 Castlebridge Office Village Castle Marina Road Nottingham Nottinghamshire NG7 1TN on 14 October 2014	View PDF Registered office address changed from 73 Tyler Street Sheffield South Yorkshire S9 1GL United Kingdom to 6 Castlebridge Office Village Castle Marina Road Nottingham Nottinghamshire NG7 1TN on 14 October 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AR01	Annual return made up to 10 August 2013 Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 10 August 2013 Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 10 pages (10 pages)
26 Nov 2012	AP03	Appointment of Miss Clare Michelle Meehan as a secretary	View PDF Appointment of Miss Clare Michelle Meehan as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Sep 2012	CH01	Director's details changed for Martin John Hudson on 9 August 2012	View PDF Director's details changed for Martin John Hudson on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)

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