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MAT SERVICES LIMITED

Company number 01853375

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 3 March 2023
19 Mar 2022 AD01 Registered office address changed from The Old Hop Barn Monksbury Court Monkhide Ledbury Herefordshire HR8 2TU to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 19 March 2022
19 Mar 2022 600 Appointment of a voluntary liquidator
19 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-04
19 Mar 2022 LIQ02 Statement of affairs
17 Sep 2021 PSC04 Change of details for Mr Richard Alan Borley as a person with significant control on 14 September 2021
17 Sep 2021 PSC04 Change of details for Mrs Caroline Margaret Borley as a person with significant control on 14 September 2021
13 Aug 2021 PSC01 Notification of Caroline Borley as a person with significant control on 3 August 2021
10 Jun 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
14 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
04 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
28 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 23 November 2017 with no updates
29 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 150
17 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 150