A4 (MTS) LIMITED

Company number 06991455

Date	Type	Description	View / Download
11 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
03 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 26 May 2017	(16 pages)
18 Aug 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	(12 pages)
29 Sep 2015	AD01	Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD to C/O Cba 39 Castle Street Leicester LE1 5WN on 29 September 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD to 26 the Green Kings Norton Birmingham B38 8SD on 9 June 2015	(2 pages)
08 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
08 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27	(1 page)
19 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000	(4 pages)
24 Apr 2014	MR01	Registration of charge 069914550002	(25 pages)
14 Jan 2014	AD01	Registered office address changed from Unit 5 Frankley Industrial Park, Tay Road Rubery, Rednal Birmingham B45 0LD United Kingdom on 14 January 2014	(2 pages)
08 Jan 2014	AP01	Appointment of Philip Michael Watson as a director	(3 pages)
03 Jan 2014	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 3 January 2014	(1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
10 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 50,000	(3 pages)
10 Sep 2013	TM02	Termination of appointment of Lakecourt Management Limited as a secretary	(1 page)
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
06 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
06 Sep 2012	CH04	Secretary's details changed for Lakecourt Management Limited on 14 August 2012	(1 page)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
18 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 August 2011	(1 page)
23 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)

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