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MPMT REALISATIONS LIMITED

Learn more about MPMT REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR NEWATER, HOUSE 11 NEWALL STREET, BIRMINGHAM, B3 3NY

MPMT REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01051781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.27
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company MPMT REALISATIONS LIMITED is a Private Limited Company, registration number 01051781, established in United Kingdom on the 27. April 1972. The company was dissolved. The company has been in business for 44 years and 7 months. This company used to be called M.P.MANIPULATED TUBES LIMITED. The company is based on C/O BEGBIES TRAYNOR NEWATER, HOUSE 11 NEWALL STREET, BIRMINGHAM, B3 3NY. Business of the company MPMT REALISATIONS LIMITED by SIC and NACE code is "2875 - Manufacture other fabricated metal products". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2008.02.16. The latest accounts are filed up to 2005.04.30. The latest annual return was filed up to 2005.12.31. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2002.10.08
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2002.10.08
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2002.11.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.16
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.11.16
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.16
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.20
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.02.07
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COMPANY NAME CHANGED, M.P.MANIPULATED TUBES LIMITED, CERTIFICATE ISSUED ON 06/02/07
Form type: CERTNM
Date: 2007.02.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, 40 BRACEBRIDGE STREET, ASTON, BIRMINGHAM, B6 4PJ
Form type: 287
Date: 2006.12.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.12.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.24
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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GUARANTEE DEBENTURE LOA 04/10/02
Form type: RES13
Date: 2002.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.22
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09

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Company directors and board members:

KEITH RAYMOND RAMMELL (dissolve)
Secretary, 2005.08.02
12 BARLEY CROFT , PERTON
WV6 7XX
KEITH RAYMOND RAMMELL (dissolve)
Director, WORKS DIRECTOR, 1995.05.01
12 BARLEY CROFT , PERTON
WV6 7XX
THOMAS SMYLIE (dissolve)
Director, ENGINEER, 2000.05.01
32 BAKERS LANE STREETLY , SUTTON COLDFIELD
B73 6XD
DEREK ASHTON (dissolve)
Secretary, 2002.10.04 - 2005.08.02
449 BIRMINGHAM ROAD , REDDITCH
B97 6RL, WORCESTERSHIRE
MARY ELIZABETH PRICE (dissolve)
Secretary, 1991.12.31 - 2002.10.04
32 VERNON CLOSE , SUTTON COLDFIELD
B74 4EA, WEST MIDLANDS
MARY ELIZABETH PRICE (dissolve)
Director, 1991.12.31 - 2002.10.04
32 VERNON CLOSE , SUTTON COLDFIELD
B74 4EA, WEST MIDLANDS
ROBERT GRAHAM PRICE (dissolve)
Director, ENGINEER, 1991.12.31 - 2002.10.04
32 VERNON CLOSE , SUTTON COLDFIELD
B74 4EA, WEST MIDLANDS
JOHN ANTHONY WELCH (dissolve)
Director, WORKS DIRECTOR, 1991.12.31 - 2002.07.22
20 CARTER ROAD GREAT BARR , BIRMINGHAM
B43 6JP, WEST MIDLANDS

Companies near to MPMT REALISATIONS ltd.

Information about the Private Limited Company MPMT REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data