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MATERIAL APPLICATIONS LIMITED

Company number 00563245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2016 MR01 Registration of charge 005632450004, created on 8 November 2016
13 Oct 2016 MR04 Satisfaction of charge 005632450002 in full
13 Oct 2016 MR04 Satisfaction of charge 005632450003 in full
26 Jul 2016 TM02 Termination of appointment of Peter Jeffrey Kitching as a secretary on 24 April 2015
17 May 2016 AA01 Current accounting period extended from 5 April 2016 to 31 May 2016
22 Mar 2016 TM02 Termination of appointment of a secretary
05 Feb 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 80
04 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
29 May 2015 MR01 Registration of charge 005632450003, created on 13 May 2015
29 May 2015 MR01 Registration of charge 005632450002, created on 13 May 2015
14 May 2015 MR01 Registration of charge 005632450001, created on 12 May 2015
29 Apr 2015 AP01 Appointment of Mr Andrew Williamson as a director on 24 April 2015
28 Apr 2015 AP01 Appointment of Mr Alan Wildsmith as a director on 24 April 2015
27 Apr 2015 TM02 Termination of appointment of a secretary
27 Apr 2015 AP03 Appointment of Mr Peter Jeffrey Kitching as a secretary on 24 April 2015
27 Apr 2015 AP01 Appointment of Mr Peter Jeffrey Kitching as a director on 24 April 2015
27 Apr 2015 TM01 Termination of appointment of Christine Mary Mclintock as a director on 24 April 2015
27 Apr 2015 TM01 Termination of appointment of Kevin John Kitching as a director on 24 April 2015
27 Apr 2015 TM01 Termination of appointment of Ian Mclintock as a director on 24 April 2015
27 Apr 2015 AD01 Registered office address changed from 3 Pintail Place Winsford Cheshire CW7 1LE to Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on 27 April 2015
26 Mar 2015 AP03 Appointment of Mr Peter Jeffrey Kitching as a secretary on 23 March 2015
26 Mar 2015 TM02 Termination of appointment of Ian Mclintock as a secretary on 23 March 2015
17 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 80
10 Feb 2014 AA Total exemption full accounts made up to 5 April 2013