MTH LIMITED

Company number 02490159 ·

Dissolved

76 filings

Date Filing
21 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
1 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
1 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER FISHER / 01/01/2014 View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BEESLEY / 01/01/2014 View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
2 Oct 2013 DIRECTOR APPOINTED MRS SUSAN BRIDGET GREEN View document
23 Sep 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Sep 2013 23/09/13 STATEMENT OF CAPITAL GBP 25000 View document
23 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
14 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
4 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER FISHER / 03/04/2013 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BEESLEY / 03/04/2013 View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
11 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
8 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
18 Apr 2007 RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS View document
15 Mar 2007 S366A DISP HOLDING AGM 15/02/07 View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
12 Apr 2006 RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
6 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
27 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
17 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
26 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
27 Mar 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
28 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
17 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
12 Mar 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 MAPLE HOUSE 196 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9RD View document
6 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
29 Mar 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
18 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
15 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
1 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
20 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
3 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
18 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
31 Mar 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
23 Mar 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
23 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
6 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
24 Mar 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
1 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
26 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
2 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
16 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
28 Mar 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
10 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1990 NEW DIRECTOR APPOINTED View document
7 Jun 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
5 Jun 1990 COMPANY NAME CHANGED AMPWOOD LIMITED CERTIFICATE ISSUED ON 04/06/90 View document
10 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1990 � NC 1000/100000 12/04 View document
10 May 1990 ALTER MEM AND ARTS 12/04/90 View document
10 May 1990 NC INC ALREADY ADJUSTED 12/04/90 View document
24 Apr 1990 REGISTERED OFFICE CHANGED ON 24/04/90 FROM: G OFFICE CHANGED 24/04/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
6 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document