MT & CH ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04098532

Incorporation date

29/10/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2000)

30/03/2014

Final Gazette dissolved following liquidation

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30/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

02/10/2013

Liquidators' statement of receipts and payments to 2013-09-25

View PDF (7 pages)

11/10/2012

Resolutions

View PDF (2 pages)

11/10/2012

Change of name notice

View PDF (2 pages)

07/10/2012

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 2012-10-08

View PDF (1 pages)

02/10/2012

Statement of affairs with form 4.19

View PDF (8 pages)

02/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2012

Resolutions

View PDF (1 pages)

10/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-10-30

View PDF (17 pages)

05/12/2011

Termination of appointment of Peter Ernest Bailey as a director on 2011-12-05

View PDF (1 pages)

30/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

30/11/2011

Termination of appointment of Malcolm Ian Tullett as a director on 2009-10-01

View PDF (1 pages)

30/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

30/11/2011

Register inspection address has been changed from 2 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ United Kingdom

View PDF (1 pages)

09/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (4 pages)

22/06/2011

Appointment of Mr Peter Ernest Bailey as a director

View PDF (3 pages)

30/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

23/01/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

20/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2011

Director's details changed for Mr Malcolm Ian Tullett on 2010-10-01

View PDF (2 pages)

20/01/2011

Register inspection address has been changed

View PDF (1 pages)

01/06/2010

Termination of appointment of Nigel Devenish as a director

View PDF (2 pages)

28/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

19/11/2009

Secretary's details changed for Malcolm Ian Tullett on 2009-10-29

View PDF (1 pages)

19/11/2009

Director's details changed for Malcolm Ian Tullett on 2009-10-29

View PDF (2 pages)

19/11/2009

Director's details changed for Nigel Anthony Devenish on 2009-10-29

View PDF (2 pages)

19/11/2009

Director's details changed for Christopher John Hilder on 2009-10-29

View PDF (2 pages)

18/08/2009

Director And Secretary's Change Of Particulars Malcolm Ian Tullett Logged Form

View PDF (1 pages)

18/08/2009

Appointment Terminated Secretary deanna hilder

View PDF (1 pages)

18/08/2009

Director and secretary appointed malcolm ian tullett

View PDF (2 pages)

23/04/2009

Director appointed nigel anthony devenish

View PDF (2 pages)

01/03/2009

Return made up to 30/10/08; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

04/06/2008

Memorandum and Articles of Association

View PDF (5 pages)

04/06/2008

Registered office changed on 05/06/2008 from, floodgates barn, knepp castle, west grinstead, horsham, west sussex, RH13 8LH

View PDF (1 pages)

04/06/2008

Ad 01/05/08 gbp si 2@1=2 gbp ic 4/6

View PDF (2 pages)

04/06/2008

Ad 01/05/08 gbp si 1@1=1 gbp ic 3/4

View PDF (2 pages)

04/06/2008

Director appointed malcolm ian tullett

View PDF (2 pages)

27/05/2008

Certificate of change of name

View PDF (2 pages)

07/04/2008

Accounting reference date extended from 31/10/2007 to 30/04/2008

View PDF (1 pages)

09/12/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

04/01/2007

Return made up to 30/10/06; full list of members

View PDF (2 pages)

01/11/2006

Registered office changed on 02/11/06 from: 8 church close, shipley, horsham, west sussex RH13 8PJ

View PDF (1 pages)

14/05/2006

Return made up to 30/10/05; full list of members

View PDF (2 pages)

01/02/2006

Registered office changed on 02/02/06 from: 2 the vale, horndean, waterlooville, hampshire PO8 0HD

View PDF (1 pages)

11/01/2006

Certificate of change of name

View PDF (2 pages)

02/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

02/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

24/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

21/01/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

11/01/2004

Return made up to 30/10/03; full list of members

View PDF (6 pages)

03/04/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

03/12/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

28/11/2002

Registered office changed on 29/11/02 from: 8 church close, shipley, horsham, RH13 8PJ

View PDF (1 pages)

31/01/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

06/01/2002

Return made up to 30/10/01; full list of members

View PDF (6 pages)

06/01/2002

Registered office changed on 07/01/02

View PDF (0 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Registered office changed on 24/11/00 from: 8 church close, shipley, horsham, RH13 8PJ

View PDF (1 pages)

22/11/2000

Ad 09/11/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

02/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

Incorporation

View PDF (10 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MT & CH ASSOCIATES LIMITED

MT & CH ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 29/10/2000 with the registered office located at Recovery House, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. 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 MT & CH ASSOCIATES LIMITED?

MT & CH ASSOCIATES LIMITED is currently Dissolved. It was registered on 29/10/2000 and dissolved on 30/03/2014.

Where is MT & CH ASSOCIATES LIMITED located?

MT & CH ASSOCIATES LIMITED is registered at Recovery House, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does MT & CH ASSOCIATES LIMITED do?

MT & CH ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MT & CH ASSOCIATES LIMITED?

The latest filing was on 30/03/2014: Final Gazette dissolved following liquidation.