- Company Overview for MATCON (RECONSTRUCTION) 1995 LIMITED (00966198)
- Filing history for MATCON (RECONSTRUCTION) 1995 LIMITED (00966198)
- People for MATCON (RECONSTRUCTION) 1995 LIMITED (00966198)
- Charges for MATCON (RECONSTRUCTION) 1995 LIMITED (00966198)
- More for MATCON (RECONSTRUCTION) 1995 LIMITED (00966198)
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) |
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24 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Aug 2013 | DS01 | Application to strike the company off the register | |
25 Apr 2013 | AR01 |
Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
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24 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
08 Jun 2012 | SH20 | Statement by Directors | |
08 Jun 2012 | SH19 |
Statement of capital on 8 June 2012
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08 Jun 2012 | CAP-SS | Solvency Statement dated 30/04/12 | |
08 Jun 2012 | RESOLUTIONS |
Resolutions
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19 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
14 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
20 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
20 May 2011 | CH01 | Director's details changed for Sir John George Aird on 1 January 2011 | |
20 May 2011 | CH01 | Director's details changed for Mr. Charles Bernard Lee on 1 December 2010 | |
20 May 2011 | AD01 | Registered office address changed from Matcon House London Road Moreton in Marsh Gloucestershire GL56 0HJ on 20 May 2011 | |
06 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
28 Apr 2010 | CH01 | Director's details changed for Mr. John Thompson on 19 April 2010 | |
28 Apr 2010 | CH01 | Director's details changed for Paul Cooper on 19 April 2010 | |
28 Apr 2010 | CH03 | Secretary's details changed for John Thompson on 19 April 2010 | |
30 Jun 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
01 May 2009 | 363a | Return made up to 19/04/09; full list of members | |
08 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
20 May 2008 | 363a | Return made up to 19/04/08; full list of members | |
04 Aug 2007 | AA | Full accounts made up to 31 December 2006 |