MT SQUARED LIMITED
Company number 05322930 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Oct 2024 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 16 Dec 2023 | Liquidators' statement of receipts and payments to 2023-12-09 · 14 pages | View document |
| 16 Mar 2023 | Liquidators' statement of receipts and payments to 2022-12-09 · 16 pages | View document |
| 25 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-09 · 17 pages | View document |
| 19 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MISS VANESSA HAYWARD | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Feb 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 4 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR MICHAEL PETER BALAN MCKEE | View document |
| 15 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 23 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 22 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 3 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ARMIN WUNDERLICH · 1 page | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GERHARD HAGENAU · 1 page | View document |
| 22 Mar 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 21 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM FOURTH FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD | View document |
| 5 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 23 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYD / 01/02/2010 · 2 pages | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD HAGENAU / 01/02/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARMIN WUNDERLICH / 01/02/2010 | View document |
| 3 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED GERHARD HAGENAU | View document |
| 10 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MANTLE | View document |
| 1 May 2009 | COMPANY NAME CHANGED CINCINNATI MACHINE LIMITED CERTIFICATE ISSUED ON 05/05/09 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Dec 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD THEISEN | View document |
| 27 Dec 2008 | SECRETARY APPOINTED JOHN BOYD | View document |
| 20 Oct 2008 | DIRS APPOINTMENT 26/09/2008 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED ARMIN WUNDERLICH | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED JOHN BOYD | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BENJAMIN | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR IAN GOOD | View document |
| 11 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: G OFFICE CHANGED 24/08/07 P O BOX 505 KINGSBURY ROAD BIRMINGHAM B24 0QU | View document |
| 21 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | CONSOLIDATED CREDIT AGR 27/04/06 | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: G OFFICE CHANGED 06/04/05 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 29 Mar 2005 | COMPANY NAME CHANGED INTERCEDE 1998 LIMITED CERTIFICATE ISSUED ON 29/03/05 | View document |
| 4 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |