MT PASS LIMITED
Company number 02560721 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Dec 2022 | Application to strike the company off the register · 5 pages | View document |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 12 Nov 2021 | Resolutions · 1 page | View document |
| 12 Nov 2021 | CAP-SS · 2 pages | View document |
| 12 Nov 2021 | SH20 · 2 pages | View document |
| 12 Nov 2021 | Statement of capital on 2021-11-12 · 5 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 16 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PASS / 09/11/2016 | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM GREENHILL LANE RIDDINGS DERBY DE55 4AT | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP STANIFORTH | View document |
| 5 Jan 2016 | COMPANY NAME CHANGED GRANFIX PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/01/16 | View document |
| 5 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 12 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL BLYTHE | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CARL BLYTHE | View document |
| 3 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR SIMON ARTHUR PASS | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR DAVID ANDREW PASS | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 12 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 23 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 3 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STANIFORTH / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY BLYTHE / 03/12/2009 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 13 Oct 2008 | SECT 175 29/02/2008 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 09/12/02 | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 09/12/02 | View document |
| 23 Dec 2002 | £ NC 1000/500002 09/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 31 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Feb 1996 | DIRECTOR RESIGNED | View document |
| 8 Dec 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Feb 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1991 | DIRECTOR RESIGNED | View document |
| 15 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1990 | NC INC ALREADY ADJUSTED 21/11/90 | View document |
| 28 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Nov 1990 | ALTER MEM AND ARTS 21/11/90 | View document |
| 28 Nov 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 28 Nov 1990 | £ NC 100/1000 21/11/9 | View document |
| 21 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |