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MTL4 LIMITED

Company number 09002697

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
16 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
15 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
06 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
13 Nov 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
06 May 2015 TM01 Termination of appointment of Richard Spencer Gardner as a director on 1 May 2015
06 May 2015 AP01 Appointment of Mr Keith Burns as a director on 1 May 2015
12 Feb 2015 CH01 Director's details changed for Mr Gardner Spencer Richard on 11 February 2015
06 Feb 2015 TM01 Termination of appointment of Keith Burns as a director on 1 February 2015
06 Feb 2015 TM02 Termination of appointment of Keith Burns as a secretary on 1 February 2015
06 Feb 2015 AP01 Appointment of Mr Gardner Spencer Richard as a director on 1 February 2015
24 Sep 2014 AP03 Appointment of Mr Keith Burns as a secretary on 10 September 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
10 Sep 2014 AP01 Appointment of Mr Keith Burns as a director on 9 September 2014
10 Sep 2014 TM01 Termination of appointment of Martyn Anthony John as a director on 9 September 2014
10 Sep 2014 AD01 Registered office address changed from Unit 7 Neptune Court Vanguard Way Cardiff CF24 6PJ to Unit 27 Meridian Business Village Hansby Drive Liverpool L24 9LG on 10 September 2014
28 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
17 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)