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MTL SYSTEMS LIMITED

Company number 02014359

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2009 652a Application for striking-off
22 Jul 2009 AA Accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 18/05/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from measurement technology LTD power court luton beds LU1 3JJ
18 Feb 2009 288a Director appointed mr peter willis maxwell
18 Feb 2009 288a Director appointed mr terrance valine helz
18 Feb 2009 288a Secretary appointed mr terrance valine helz
17 Feb 2009 288a Secretary appointed mrs lynda frances wilkins
17 Feb 2009 288b Appointment Terminated Director william greenhalgh
17 Feb 2009 288b Appointment Terminated Secretary william greenhalgh
17 Feb 2009 288b Appointment Terminated Director graeme philp
28 Jul 2008 AA Accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 18/05/08; full list of members
01 Aug 2007 AA Accounts made up to 31 December 2006
14 Jun 2007 363s Return made up to 18/05/07; no change of members
14 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
03 Aug 2006 AA Accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 18/05/06; full list of members
04 Aug 2005 AA Accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 18/05/05; full list of members
02 Sep 2004 AA Accounts made up to 31 December 2003
25 Jun 2004 363s Return made up to 18/05/04; full list of members
11 Aug 2003 AA Accounts made up to 31 December 2002