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MTB 5 LIMITED

Company number 07475344

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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 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Jan 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	View PDF Liquidators' statement of receipts and payments to 20 December 2013 - link opens in a new window - 10 pages (10 pages)
10 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AD01	Registered office address changed from 7 Roundhill Road Torquay TQ2 6TQ United Kingdom on 2 January 2013	View PDF Registered office address changed from 7 Roundhill Road Torquay TQ2 6TQ United Kingdom on 2 January 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 99 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 1	View PDF Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	TM01	Termination of appointment of David Vink as a director	View PDF Termination of appointment of David Vink as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AP01	Appointment of Mr Martin Robert Bloomfield as a director	View PDF Appointment of Mr Martin Robert Bloomfield as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Mr Thomas Michael Bloomfield as a director	View PDF Appointment of Mr Thomas Michael Bloomfield as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AP01	Appointment of Mr Brian Courtier as a director	View PDF Appointment of Mr Brian Courtier as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AD01	Registered office address changed from 1.14 Torbay Innovation Centre Lymington Road Torquay Devon TQ1 4BD on 30 December 2010	View PDF Registered office address changed from 1.14 Torbay Innovation Centre Lymington Road Torquay Devon TQ1 4BD on 30 December 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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