MTSW01 LIMITED

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MTSW01 LIMITED

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Key Data

Status

Dissolved

Company No.

02306002Copy
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Incorporation date

16/10/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BBCopy
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Latest events (Record since 16/10/1988)
dot icon18/10/2016
Final Gazette dissolved following liquidation
dot icon18/07/2016
Return of final meeting in a members' voluntary winding up
dot icon13/07/2015
Appointment of a voluntary liquidator
dot icon08/06/2015
Registered office address changed from 14 Edward Street Birmingham West Midlands B1 2RX to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2015-06-09
dot icon07/06/2015
Declaration of solvency
dot icon07/06/2015
Resolutions
dot icon20/05/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
dot icon25/04/2015
Certificate of change of name
dot icon25/04/2015
Change of name notice
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon14/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon18/06/2014
Registered office address changed from St.George's Court 255 Hospital Street Birmingham B19 2YF on 2014-06-19
dot icon20/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon24/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon29/09/2013
Appointment of Mr Ian Bullingham as a director
dot icon11/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon13/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon08/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon14/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon15/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon11/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon03/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon29/11/2009
Annual return made up to 2009-09-14 with full list of shareholders
dot icon03/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon15/12/2008
Return made up to 14/09/08; full list of members
dot icon10/12/2008
Appointment terminated director ian bullingham
dot icon23/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon11/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon26/10/2006
Return made up to 14/09/06; full list of members
dot icon25/10/2006
Secretary's particulars changed
dot icon27/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon22/12/2005
New director appointed
dot icon23/10/2005
Return made up to 14/09/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon26/09/2004
Return made up to 14/09/04; full list of members
dot icon15/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon25/09/2003
Return made up to 17/09/03; full list of members
dot icon24/06/2003
Return made up to 03/10/02; full list of members
dot icon07/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon17/09/2002
Particulars of mortgage/charge
dot icon09/09/2002
Resolutions
dot icon23/07/2002
Director resigned
dot icon23/07/2002
Secretary resigned
dot icon23/07/2002
New secretary appointed
dot icon11/07/2002
£ ic 300/135 20/12/01 £ sr 165@1=165
dot icon04/06/2002
Resolutions
dot icon04/06/2002
Resolutions
dot icon02/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon11/10/2001
Return made up to 03/10/01; full list of members
dot icon02/05/2001
Accounts for a small company made up to 2000-06-30
dot icon16/10/2000
Return made up to 03/10/00; full list of members
dot icon02/05/2000
Accounts for a small company made up to 1999-06-30
dot icon23/09/1999
Return made up to 30/09/99; full list of members
dot icon18/11/1998
Return made up to 30/09/98; full list of members
dot icon05/11/1998
Accounts for a small company made up to 1998-06-30
dot icon06/09/1998
Director resigned
dot icon21/10/1997
Return made up to 30/09/97; no change of members
dot icon24/09/1997
Accounts for a small company made up to 1997-06-30
dot icon22/10/1996
Accounts for a small company made up to 1996-06-30
dot icon12/10/1996
Return made up to 30/09/96; no change of members
dot icon15/05/1996
New secretary appointed
dot icon18/02/1996
Accounts for a small company made up to 1995-06-30
dot icon30/10/1995
Return made up to 30/09/95; full list of members
dot icon20/07/1995
Accounts for a small company made up to 1994-06-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Secretary resigned
dot icon20/10/1994
Return made up to 30/09/94; no change of members
dot icon25/04/1994
Accounts for a small company made up to 1993-06-30
dot icon22/03/1994
Return made up to 30/09/93; no change of members
dot icon03/05/1993
Accounts for a small company made up to 1992-06-30
dot icon05/01/1993
Director resigned;new director appointed
dot icon05/01/1993
Return made up to 30/09/92; full list of members
dot icon30/07/1992
Certificate of change of name
dot icon28/06/1992
Accounts for a small company made up to 1991-06-30
dot icon14/04/1992
Director resigned
dot icon07/10/1991
Director resigned
dot icon02/10/1991
Full accounts made up to 1990-06-30
dot icon02/10/1991
Return made up to 30/09/91; no change of members
dot icon02/10/1991
Director resigned
dot icon02/10/1991
Director resigned
dot icon07/05/1991
Particulars of mortgage/charge
dot icon25/10/1990
Return made up to 31/12/89; full list of members
dot icon25/10/1990
Accounting reference date shortened from 31/03 to 30/06
dot icon25/10/1989
Wd 20/10/89 ad 31/08/89--------- £ si 298@1=298 £ ic 2/300
dot icon24/09/1989
Resolutions
dot icon24/09/1989
Nc inc already adjusted
dot icon19/09/1989
New director appointed
dot icon05/07/1989
Certificate of change of name
dot icon03/02/1989
New director appointed
dot icon03/02/1989
Director resigned;new director appointed
dot icon03/02/1989
Secretary resigned;new secretary appointed
dot icon03/02/1989
Registered office changed on 04/02/89 from: regis house 134 percival road enfield middlesex EN1 1QU
dot icon29/01/1989
Memorandum and Articles of Association
dot icon29/01/1989
Resolutions
dot icon16/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
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Financial Ratios

MTSW01 LIMITED has not submitted financial statements

MTSW01 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MTSW01 LIMITED

MTSW01 LIMITED is a Dissolved company incorporated on 16/10/1988 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 2 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 MTSW01 LIMITED?

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MTSW01 LIMITED is currently Dissolved. It was registered on 16/10/1988 and dissolved on 18/10/2016.

Where is MTSW01 LIMITED located?

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MTSW01 LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does MTSW01 LIMITED do?

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MTSW01 LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for MTSW01 LIMITED?

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The latest filing was on 18/10/2016: Final Gazette dissolved following liquidation.