MERCHANDISE TESTING LABORATORIES (UK) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/12/1010 December 2010 | APPLICATION FOR STRIKING-OFF |
06/12/106 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
10/09/1010 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 1 |
16/08/1016 August 2010 | SOLVENCY STATEMENT DATED 12/07/10 |
16/08/1016 August 2010 | REDUCE ISSUED CAPITAL 13/07/2010 |
16/08/1016 August 2010 | STATEMENT BY DIRECTORS |
04/06/104 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
27/11/0927 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
26/08/0926 August 2009 | DIRECTOR APPOINTED MR DAVID ROBERT JORDISON |
06/06/096 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
25/11/0825 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BEISHEIM |
11/06/0811 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX |
04/12/074 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
11/12/0611 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | DIRECTOR RESIGNED |
08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | SECRETARY RESIGNED |
09/01/069 January 2006 | AUDITOR'S RESIGNATION |
06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 82 NOTTINGHAM ROAD SOMERCOTES ALFRETON DERBY DE55 4LY |
28/12/0528 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
04/01/054 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
05/12/035 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | DIRECTOR RESIGNED |
17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
20/12/0220 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
12/12/0112 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
21/12/0021 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
21/03/0021 March 2000 | COMPANY NAME CHANGED M.T.G. (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 22/03/00 |
12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
29/12/9929 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
25/11/9825 November 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
05/12/975 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9628 November 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
22/06/9622 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
04/12/954 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
21/07/9521 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: G OFFICE CHANGED 22/12/94 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU |
22/12/9422 December 1994 | |
22/12/9422 December 1994 | |
22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/9425 November 1994 | Incorporation |
25/11/9425 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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