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MATEL U.K. LIMITED

Company number 03660128

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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)
29 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Nov 2013	4.68	Liquidators' statement of receipts and payments to 19 October 2013	View PDF Liquidators' statement of receipts and payments to 19 October 2013 - link opens in a new window - 15 pages (15 pages)
16 Apr 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	4.68	Liquidators' statement of receipts and payments to 19 October 2012	View PDF Liquidators' statement of receipts and payments to 19 October 2012 - link opens in a new window - 14 pages (14 pages)
25 Nov 2011	4.68	Liquidators' statement of receipts and payments to 19 October 2011	View PDF Liquidators' statement of receipts and payments to 19 October 2011 - link opens in a new window - 11 pages (11 pages)
25 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Oct 2010	AP01	Appointment of Mr Phillip Jon Mock as a director	View PDF Appointment of Mr Phillip Jon Mock as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	AD01	Registered office address changed from Mainwood Farm Kneesall Newark Nottinghamshire NG22 0AH on 22 October 2010	View PDF Registered office address changed from Mainwood Farm Kneesall Newark Nottinghamshire NG22 0AH on 22 October 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	TM01	Termination of appointment of Mark Perrin as a director	View PDF Termination of appointment of Mark Perrin as a director - link opens in a new window - 1 page (1 page)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-11-03 GBP 50,000	View PDF Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-11-03 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	CH01	Director's details changed for Mark Coulson Perrin on 2 November 2009	View PDF Director's details changed for Mark Coulson Perrin on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Maurice Gabay on 2 November 2009	View PDF Director's details changed for Maurice Gabay on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	288b	Appointment terminated secretary phillip mock	View PDF Appointment terminated secretary phillip mock - link opens in a new window - 1 page (1 page)
02 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
05 Feb 2007	363a	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
03 Jan 2006	363a	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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