MT AEROSPACE SATELLITE PRODUCTS LTD.

Key Data

Status

Dissolved

Company No.

04039177

Incorporation date

23/07/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

29/03/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2022

Application to strike the company off the register

View PDF (3 pages)

07/12/2021

Statement of capital on 2021-12-07

View PDF (5 pages)

07/12/2021

Statement by Directors

View PDF (1 pages)

07/12/2021

Solvency Statement dated 14/11/21

View PDF (1 pages)

07/12/2021

Resolutions

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

07/04/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

18/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (5 pages)

07/04/2020

Purchase of own shares.

View PDF (3 pages)

06/04/2020

Cancellation of shares. Statement of capital on 2019-11-12

View PDF (5 pages)

18/03/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

03/02/2020

Resolutions

View PDF (8 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/08/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

03/12/2018

Appointment of Mr Johannes Ott as a director on 2018-12-01

View PDF (2 pages)

30/11/2018

Termination of appointment of Thomas Herbert Stilkerich as a director on 2018-11-30

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

20/03/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

16/08/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (6 pages)

07/08/2017

Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG

View PDF (1 pages)

07/08/2017

Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG

View PDF (1 pages)

28/02/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

01/09/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

19/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

18/02/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

21/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

08/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

07/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (3 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

25/01/2013

Registered office address changed from Wobaston Road Wolverhampton West Midlands WV9 5EZ on 2013-01-25

View PDF (1 pages)

03/01/2013

Termination of appointment of Dawn Bradley as a secretary

View PDF (1 pages)

03/01/2013

Termination of appointment of Michael Dandy as a director

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

16/03/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

05/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

08/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

04/03/2011

Termination of appointment of Stefan Hausler as a director

View PDF (1 pages)

04/03/2011

Appointment of Mr Thomas Herbert Stilkerich as a director

View PDF (2 pages)

27/07/2010

Secretary's details changed for Derek Hancock on 2010-07-12

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

27/07/2010

Termination of appointment of Derek Hancock as a secretary

View PDF (1 pages)

27/07/2010

Director's details changed for Stefan Hausler on 2010-07-12

View PDF (2 pages)

27/07/2010

Appointment of Mrs Dawn Bradley as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Alwin Eisenmann as a director

View PDF (1 pages)

10/06/2010

Appointment of Mr Michael John William Dandy as a director

View PDF (2 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

27/03/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

17/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

16/06/2008

Director appointed alwin eisenmann

View PDF (2 pages)

06/06/2008

Appointment terminated director rolf grunmach

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

24/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

05/09/2005

Certificate of change of name

View PDF (2 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

10/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/01/2004

Resolutions

View PDF (6 pages)

04/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

11/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

Registered office changed on 26/10/01 from: dowty aerospace wolverhampton wobaston road wolverhampton west midlands WV9 5EZ

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

22/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Resolutions

View PDF (0 pages)

29/11/2000

Resolutions

View PDF (1 pages)

29/11/2000

Ad 06/11/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

29/11/2000

£ nc 1000/100000 10/11/00

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Registered office changed on 11/09/00 from: 1 park row leeds west yorkshire LS1 5AB

View PDF (1 pages)

11/09/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

25/08/2000

Certificate of change of name

View PDF (2 pages)

24/07/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

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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

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/07/2000 - 14/11/2000	1709
PINSENT MASONS SECRETARIAL LIMITED	Corporate Director	23/07/2000 - 20/08/2000	1709
Stilkerich, Thomas Herbert	Director	28/02/2011 - 29/11/2018	-
Krings, Herbert	Director	20/08/2000 - 30/12/2005	-
Ott, Johannes	Director	30/11/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MT AEROSPACE SATELLITE PRODUCTS LTD.

MT AEROSPACE SATELLITE PRODUCTS LTD. is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at C/O CAERWYN JONES, Emstrey House, Shrewsbury Business Park, Shrewsbury SY2 6LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MT AEROSPACE SATELLITE PRODUCTS LTD.?

MT AEROSPACE SATELLITE PRODUCTS LTD. is currently Dissolved. It was registered on 23/07/2000 and dissolved on 28/03/2022.

Where is MT AEROSPACE SATELLITE PRODUCTS LTD. located?

MT AEROSPACE SATELLITE PRODUCTS LTD. is registered at C/O CAERWYN JONES, Emstrey House, Shrewsbury Business Park, Shrewsbury SY2 6LG.

What does MT AEROSPACE SATELLITE PRODUCTS LTD. do?

MT AEROSPACE SATELLITE PRODUCTS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MT AEROSPACE SATELLITE PRODUCTS LTD.?

The latest filing was on 29/03/2022: Final Gazette dissolved via voluntary strike-off.