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MTB PRECISION ENGINEERING LIMITED

Company number 08185684

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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)
25 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Dec 2018 AD01 Registered office address changed from PO Box S6 2FL Unit1, 391 Penistone Road, Trading Estate Penistone Road Sheffield South Yorkshire S6 2FL United Kingdom to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 17 December 2018
12 Dec 2018 LIQ02 Statement of affairs
12 Dec 2018 600 Appointment of a voluntary liquidator
12 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-23
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
15 Jun 2018 AD01 Registered office address changed from 28 Trinity Street Sheffield South Yorkshire S3 7AJ United Kingdom to PO Box S6 2FL Unit1, 391 Penistone Road, Trading Estate Penistone Road Sheffield South Yorkshire S6 2FL on 15 June 2018
30 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
04 Oct 2017 AD01 Registered office address changed from 17 Copper Street Sheffield S3 7AG England to 28 Trinity Street Sheffield South Yorkshire S3 7AJ on 4 October 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
25 Aug 2016 AD01 Registered office address changed from 17 Copper Street Sheffield South Yorkshire S3 7AG United Kingdom to 17 Copper Street Sheffield S3 7AG on 25 August 2016
25 Aug 2016 AD01 Registered office address changed from 38 Midfield Road Sheffield S10 1SU to 17 Copper Street Sheffield South Yorkshire S3 7AG on 25 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AA Accounts for a dormant company made up to 30 September 2012
20 May 2014 AA01 Current accounting period shortened from 31 August 2013 to 30 September 2012
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
09 Oct 2012 AP01 Appointment of Alana Marie Bell as a director
21 Aug 2012 NEWINC Incorporation