M.T.B. SERVICES LIMITED

Company number 02443393 ·

Dissolved

93 filings

Date Filing
30 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
4 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
21 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
1 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
2 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 View document
9 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
8 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 30/07/2011 View document
8 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
10 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
2 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
15 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Nov 2009 APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY View document
3 Nov 2009 SECRETARY APPOINTED ANDREW HAYNES View document
17 Aug 2009 AUDITOR'S RESIGNATION View document
13 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
12 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
4 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
30 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 View document
31 Dec 2007 FULL ACCOUNTS MADE UP TO 30/09/07 View document
5 Sep 2007 DIRECTOR RESIGNED View document
10 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
11 Oct 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
13 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
6 Sep 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
13 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
28 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
30 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
23 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
18 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
6 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
11 Aug 2000 ADOPT ARTICLES 04/08/00 View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
7 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
12 Apr 2000 DIRECTOR RESIGNED View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
18 Feb 2000 DIRECTOR RESIGNED View document
15 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
25 Oct 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 View document
19 Oct 1999 ADOPT MEM AND ARTS 14/10/99 View document
19 Oct 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: G OFFICE CHANGED 19/10/99 23 SATCHELL LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO3 5HF View document
19 Oct 1999 NEW DIRECTOR APPOINTED View document
19 Oct 1999 NEW SECRETARY APPOINTED View document
19 Oct 1999 DIRECTOR RESIGNED View document
19 Oct 1999 SECRETARY RESIGNED View document
19 Oct 1999 AUDITOR'S RESIGNATION View document
19 Oct 1999 S366A DISP HOLDING AGM 14/10/99 View document
20 Sep 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
21 Dec 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
24 Aug 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
24 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
27 Aug 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
25 Nov 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
7 Aug 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
22 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
7 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
29 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Sep 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
4 Jul 1994 DIRECTOR RESIGNED View document
1 Jul 1994 POS 21/06/94 View document
1 Jul 1994 � IC 600/400 21/06/94 � SR 200@1=200 View document
11 Nov 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
21 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
26 Nov 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
7 Sep 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
7 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1991 NEW DIRECTOR APPOINTED View document
22 Aug 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
22 Aug 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
19 Aug 1991 NEW DIRECTOR APPOINTED View document
29 Aug 1990 ADOPT MEM AND ARTS 31/07/90 View document
18 May 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
18 May 1990 REGISTERED OFFICE CHANGED ON 18/05/90 FROM: G OFFICE CHANGED 18/05/90 41 PARK ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO1 3AW View document
13 Feb 1990 COMPANY NAME CHANGED QUICKPINE LIMITED CERTIFICATE ISSUED ON 14/02/90 View document
20 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1990 REGISTERED OFFICE CHANGED ON 20/01/90 FROM: G OFFICE CHANGED 20/01/90 2 BACHES STREET LONDON N1 6UB View document
12 Jan 1990 ALTER MEM AND ARTS 18/12/89 View document
12 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document