M.T.B. SERVICES LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 30/07/2011 |
| 08/08/118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY |
| 03/11/093 November 2009 | SECRETARY APPOINTED ANDREW HAYNES |
| 17/08/0917 August 2009 | AUDITOR'S RESIGNATION |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/08/0011 August 2000 | ADOPT ARTICLES 04/08/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 19/10/9919 October 1999 | ADOPT MEM AND ARTS 14/10/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: G OFFICE CHANGED 19/10/99 23 SATCHELL LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO3 5HF |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | AUDITOR'S RESIGNATION |
| 19/10/9919 October 1999 | S366A DISP HOLDING AGM 14/10/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | POS 21/06/94 |
| 01/07/941 July 1994 | � IC 600/400 21/06/94 � SR 200@1=200 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | ADOPT MEM AND ARTS 31/07/90 |
| 18/05/9018 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: G OFFICE CHANGED 18/05/90 41 PARK ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO1 3AW |
| 13/02/9013 February 1990 | COMPANY NAME CHANGED QUICKPINE LIMITED CERTIFICATE ISSUED ON 14/02/90 |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: G OFFICE CHANGED 20/01/90 2 BACHES STREET LONDON N1 6UB |
| 12/01/9012 January 1990 | ALTER MEM AND ARTS 18/12/89 |
| 12/01/9012 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8916 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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