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MATDALE SERVICES LIMITED

Company number 03287994

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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)
22 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from 30 Orchard Crescent Tuxford Newark NG22 0LU England to C/O Kingsbridge Corporate Solutions Resolution House City Office Park Crusader Road Lincoln LN6 7AS on 28 November 2016
23 Nov 2016 4.70 Declaration of solvency
23 Nov 2016 600 Appointment of a voluntary liquidator
23 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-10
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
27 Sep 2016 AD01 Registered office address changed from Sunnybank Ashvale Road Tuxford Newark Nottinghamshire NG22 0NH to 30 Orchard Crescent Tuxford Newark NG22 0LU on 27 September 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 AP01 Appointment of Mr Simon James Dinsdale as a director on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Joyce Dinsdale as a director on 1 February 2016
21 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50
23 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 50
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 50
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AP03 Appointment of Mr Simon James Dinsdale as a secretary
12 Mar 2013 TM02 Termination of appointment of Joyce Dinsdale as a secretary
04 Mar 2013 TM01 Termination of appointment of Thomas Dinsdale as a director
16 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders