MTC INSULATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ROYSTON HOUSE 267 CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 4QT |
| 07/09/127 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/04/1212 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAREN |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GITTINS |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED ANTHONY GITTINS |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED ANTHONY GITTINS |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/04/1126 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/04/1028 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 22/04/0922 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAREN / 22/06/2007 |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 UNIT 1 HOUNDSFIELD LANE INDUSTRIAL ESTATE HOUNDSFIELD LANE WYTHALL BIRMINGHAM WEST MIDLANDS B47 5QR |
| 04/05/044 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 15/01/0415 January 2004 | SHARES AGREEMENT OTC |
| 05/01/045 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: G OFFICE CHANGED 03/12/03 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW |
| 12/11/0312 November 2003 | � NC 1000/100000 16/10/03 |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 16/10/03 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | COMPANY NAME CHANGED PIERS GREEN LIMITED CERTIFICATE ISSUED ON 21/10/03 |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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