MTL INSTRUMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/0928 September 2009 | APPLICATION FOR STRIKING-OFF |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM POWER COURT LUTON BEDFORDSHIRE LU1 3JJ |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR. PETER WILLIS MAXWELL |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GREENHALGH |
| 18/02/0918 February 2009 | SECRETARY APPOINTED MR. TERRANCE VALINE HELZ |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR. TERRANCE VALINE HELZ |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM GREENHALGH |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME PHILP |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MRS LYNDA FRANCES WILKINS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/04/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | |
| 27/12/9527 December 1995 | |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/9527 December 1995 | ALTER MEM AND ARTS 20/12/95 |
| 15/12/9515 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 13/07/9513 July 1995 | COMPANY NAME CHANGED DE FACTO 411 LIMITED CERTIFICATE ISSUED ON 14/07/95 |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9516 March 1995 | Incorporation |
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