MLTC LIMITED


Registered number: 00667135
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Name: MLTC LIMITED
MLTC LTD
Address: C/O STUDIO 1, CLARKS COURTYARD, 145 GRANVILLE STREET, BIRMINGHAM, ENGLAND, B1 1SB
Incorporation Date: 1960-08-09

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2016-07-31 Financial report - 2016-07-31 view
2017-07-31 Financial report - 2017-07-31 view

Company Documents

date name form type
2019-10-11 REGISTERED OFFICE CHANGED ON 11/10/2019 FROMC/O SAS, MEZZANINE FLOOR LONSDALE HOUSE52 BLUCHER STREETBIRMINGHAMB1 1QUENGLAND AD01
2019-04-29 REGISTERED OFFICE CHANGED ON 29/04/2019 FROMSCALA HOUSE FLOOR 5, UNIT 5 R11-14HOLLOWAY CIRCUS QUEENSWAYBIRMINGHAMB1 1EQENGLAND AD01
2019-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-03-20 APPOINTMENT TERMINATED, DIRECTOR WALTER LEFEVRE TM01
2018-05-10 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2018-04-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-03-20 CESSATION OF WALTER LEFEVRE AS A PSC PSC07
2018-12-04 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES CS01
2017-05-03 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2017-04-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-04-04 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES CS01
2016-04-08 31/03/16 FULL LIST AR01
2016-04-11 31/07/15 TOTAL EXEMPTION SMALL AA
2016-09-19 REGISTERED OFFICE CHANGED ON 19/09/2016 FROMWINSTON CHURCHILL HOUSEETHEL STREETBIRMINGHAMWEST MIDLANDSB2 4BG AD01
2015-04-08 31/07/14 TOTAL EXEMPTION SMALL AA
2015-04-01 31/03/15 FULL LIST AR01
2014-05-13 31/03/14 FULL LIST AR01
2014-05-01 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-05 31/03/13 FULL LIST AR01
2013-04-23 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-26 31/03/12 FULL LIST AR01
2012-04-20 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-04 31/07/10 TOTAL EXEMPTION SMALL AA
2011-04-05 31/03/11 FULL LIST AR01
2010-03-31 31/07/09 TOTAL EXEMPTION SMALL AA
2010-04-15 31/03/10 FULL LIST AR01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD MORRIS / 01/10/2009 CH01
2009-04-07 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-04-17 31/07/08 TOTAL EXEMPTION SMALL AA
2008-04-29 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-04-21 31/07/07 TOTAL EXEMPTION SMALL AA
2007-05-09 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-03-12 REGISTERED OFFICE CHANGED ON 12/03/07 FROM:STATION WORKSFOUR ASHESWOLVERHAMPTONWEST MIDLANDS WV10 7BX 287
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-04-12 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2005-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 AA
2005-05-10 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2004-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-04-22 RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS 363s
2003-04-14 RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS 363s
2003-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2002-06-10 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2001-12-04 DIRECTOR RESIGNED 288b
2001-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-04-26 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2000-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-04-07 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS 363s
1999-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-04-17 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS 363s
1998-04-21 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS 363s
1998-07-03 PARTICULARS OF MORTGAGE/CHARGE 395
1998-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1997-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1997-10-13 COMPANY NAME CHANGEDMIDLAND COMBUSTION HOLDING LIMITEDCERTIFICATE ISSUED ON 14/10/97 CERTNM
1997-04-23 S366A DISP HOLDING AGM 08/04/97 ELRES
1997-10-21 ADOPT MEM AND ARTS 07/10/97 SRES01
1997-04-23 S252 DISP LAYING ACC 08/04/97 ELRES

Last update: 2019-11-13 13:02:43