Companies House does not verify the accuracy of the information filed

M&T DESIGN SERVICES LTD

Company number 12361260

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 1 July 2023	View PDF Liquidators' statement of receipts and payments to 1 July 2023 - link opens in a new window - 10 pages (10 pages)
13 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
02 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 1 July 2022	View PDF Liquidators' statement of receipts and payments to 1 July 2022 - link opens in a new window - 10 pages (10 pages)
15 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-02 - link opens in a new window - 1 page (1 page)
15 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Jul 2021	AD01	Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to C/O Hill Dickinson Llp No 1 st Pauls Square Merseyside Liverpool L3 9SJ on 15 July 2021	View PDF Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to C/O Hill Dickinson Llp No 1 st Pauls Square Merseyside Liverpool L3 9SJ on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Mr Christopher Leslie Jackman as a director on 30 April 2021	View PDF Appointment of Mr Christopher Leslie Jackman as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AD01	Registered office address changed from 10-11 Bridle Close Finedon Road Industrial Estate Wellingborough NN8 4RN England to Cannon Place Cannon Street London EC4N 6AF on 14 May 2021	View PDF Registered office address changed from 10-11 Bridle Close Finedon Road Industrial Estate Wellingborough NN8 4RN England to Cannon Place Cannon Street London EC4N 6AF on 14 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC07	Cessation of Mark Andrew Philpot as a person with significant control on 30 April 2021	View PDF Cessation of Mark Andrew Philpot as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Mark Andrew Philpot as a director on 30 April 2021	View PDF Termination of appointment of Mark Andrew Philpot as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2020	PSC01	Notification of Mark Andrew Philpot as a person with significant control on 1 March 2020	View PDF Notification of Mark Andrew Philpot as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AP01	Appointment of Mr Mark Andrew Philpot as a director on 1 March 2020	View PDF Appointment of Mr Mark Andrew Philpot as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

M&T DESIGN SERVICES LTD

Filter by category