M.T. PROMOTIONS LIMITED

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M.T. PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02434329

Incorporation date

19/10/1989

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 19/10/1989)
dot icon19/04/2015
Final Gazette dissolved following liquidation
dot icon31/03/2015
Appointment of Mr David John Emmott Seekings as a director on 2015-03-31
dot icon30/03/2015
Termination of appointment of Gillian Davies as a director on 2015-03-31
dot icon20/01/2015
Insolvency resolution
dot icon19/01/2015
Return of final meeting in a members' voluntary winding up
dot icon23/07/2014
Register inspection address has been changed
dot icon08/07/2014
Registered office address changed from 7/8 Market Place London W1W 8AG on 2014-07-09
dot icon07/07/2014
Declaration of solvency
dot icon07/07/2014
Appointment of a voluntary liquidator
dot icon07/07/2014
Insolvency resolution
dot icon07/07/2014
Resolutions
dot icon09/06/2014
Accounts made up to 2013-12-28
dot icon05/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon14/07/2013
Accounts made up to 2012-12-29
dot icon12/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon06/09/2012
Accounts made up to 2011-12-31
dot icon01/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon25/10/2011
Director's details changed for Mr Andrew James Scull on 2011-10-26
dot icon02/10/2011
Accounts made up to 2011-01-01
dot icon20/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon24/08/2010
Full accounts made up to 2010-01-02
dot icon22/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon12/10/2009
Full accounts made up to 2008-12-27
dot icon12/11/2008
Return made up to 20/10/08; full list of members
dot icon14/10/2008
Particulars of a mortgage or charge / charge no: 2
dot icon13/10/2008
Full accounts made up to 2007-12-29
dot icon08/07/2008
Registered office changed on 09/07/2008 from 6 cavendish place london greater london W1G 9NB
dot icon31/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/10/2007
Return made up to 20/10/07; full list of members
dot icon27/09/2007
Full accounts made up to 2006-12-30
dot icon31/10/2006
Return made up to 20/10/06; full list of members
dot icon30/10/2006
Full accounts made up to 2005-12-31
dot icon11/09/2006
Director's particulars changed
dot icon24/11/2005
Return made up to 20/10/05; full list of members
dot icon19/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/08/2005
Registered office changed on 19/08/05 from: north quarry business park skull house lane appley bridge wigan WN8 9DB
dot icon18/08/2005
Secretary resigned;director resigned
dot icon18/08/2005
Director resigned
dot icon18/08/2005
New director appointed
dot icon18/08/2005
New secretary appointed;new director appointed
dot icon07/11/2004
Return made up to 20/10/04; full list of members
dot icon19/04/2004
-
dot icon05/01/2004
Registered office changed on 06/01/04 from: unit 8 coppull enterprise centre copull chorley lancashire PR7 5BW
dot icon29/10/2003
Return made up to 20/10/03; full list of members
dot icon13/05/2003
-
dot icon04/02/2003
Registered office changed on 05/02/03 from: ivy cottage preston road, coppull chorley lancashire PR7 5HY
dot icon11/12/2002
Registered office changed on 12/12/02 from: thr chartered accountants charter house 166 garstang road fulwood preston lancashire PR2 8NB
dot icon11/12/2002
Return made up to 20/10/02; full list of members
dot icon19/08/2002
-
dot icon12/11/2001
-
dot icon15/10/2001
Return made up to 20/10/01; full list of members
dot icon05/11/2000
Return made up to 20/10/00; full list of members
dot icon24/10/2000
-
dot icon26/04/2000
Registered office changed on 27/04/00 from: ivy cottage preston road coppull chorley lancashire PR7 5HY
dot icon24/10/1999
Return made up to 20/10/99; full list of members
dot icon08/09/1999
-
dot icon03/12/1998
Certificate of change of name
dot icon28/10/1998
Return made up to 20/10/98; full list of members
dot icon02/07/1998
Particulars of mortgage/charge
dot icon08/06/1998
-
dot icon02/12/1997
Return made up to 20/10/97; no change of members
dot icon25/02/1997
-
dot icon27/10/1996
Return made up to 20/10/96; no change of members
dot icon13/02/1996
-
dot icon07/11/1995
Return made up to 20/10/95; full list of members
dot icon17/01/1995
-
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Return made up to 20/10/94; no change of members
dot icon17/02/1994
Registered office changed on 18/02/94 from: 67 miles lane shevington wigan lancashire WN6 8EW
dot icon02/02/1994
-
dot icon03/11/1993
Return made up to 20/10/93; no change of members
dot icon10/02/1993
-
dot icon05/11/1992
Return made up to 20/10/92; full list of members
dot icon04/03/1992
-
dot icon01/01/1992
Return made up to 20/10/91; no change of members
dot icon09/07/1991
-
dot icon09/07/1991
Resolutions
dot icon09/07/1991
Resolutions
dot icon11/12/1990
Return made up to 31/10/90; full list of members
dot icon03/12/1990
Ad 31/10/90--------- £ si 98@1=98 £ ic 2/100
dot icon20/06/1990
Accounting reference date notified as 31/12
dot icon25/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/10/1989
Registered office changed on 26/10/89 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
dot icon19/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2013
dot iconLast change occurred
27/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/12/2013
dot iconNext account date
27/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scull, Andrew James
Director
03/08/2005 - Present
69
Davies, Gillian
Director
03/08/2005 - 31/03/2015
25
Seekings, David John Emmott
Director
31/03/2015 - Present
17
Scull, Andrew James
Secretary
03/08/2005 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About M.T. PROMOTIONS LIMITED

M.T. PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 19/10/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.T. PROMOTIONS LIMITED?

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M.T. PROMOTIONS LIMITED is currently Dissolved. It was registered on 19/10/1989 and dissolved on 19/04/2015.

Where is M.T. PROMOTIONS LIMITED located?

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M.T. PROMOTIONS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does M.T. PROMOTIONS LIMITED do?

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M.T. PROMOTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M.T. PROMOTIONS LIMITED?

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The latest filing was on 19/04/2015: Final Gazette dissolved following liquidation.