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MTE SOLUTIONS LIMITED

Company number 07657036

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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)
20 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 5 April 2021
27 Apr 2020 LIQ02 Statement of affairs
27 Apr 2020 600 Appointment of a voluntary liquidator
27 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-06
27 Apr 2020 AD01 Registered office address changed from Hunters Lodge Ballards Drive Colwall Malvern Worcestershire WR13 6QY England to Hunters Lodge Ballards Drive Colwall Malvern WR13 6QY on 27 April 2020
27 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
14 Apr 2019 AA Micro company accounts made up to 30 June 2018
08 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
19 Jul 2016 AD01 Registered office address changed from 17 Brickton Road Hampton Vale Peterborough PE7 8HS England to Hunters Lodge Ballards Drive Colwall Malvern Worcestershire WR13 6QY on 19 July 2016
20 Nov 2015 AD01 Registered office address changed from Cleeve Farm Grafton Lane Pendock Gloucester GL19 3PS to 17 Brickton Road Hampton Vale Peterborough PE7 8HS on 20 November 2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015 CH03 Secretary's details changed for Mrs Beverley Constance Notton Powell-Smith on 1 August 2014
01 Jul 2015 CH01 Director's details changed for Mrs Simon Ivor Powell-Smith on 1 August 2014
01 Jul 2015 CH01 Director's details changed for Mrs Beverley Constance Notton Powell-Smith on 1 August 2014
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 AD01 Registered office address changed from 17 Brickton Road Hampton Vale Peterborough PE7 8HS to Cleeve Farm Grafton Lane Pendock Gloucester GL19 3PS on 23 September 2014
06 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013