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MAATWERK LIMITED

Company number 04064808

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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)
10 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
10 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 January 2011
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 4 July 2010
28 Jan 2010 4.68 Liquidators' statement of receipts and payments to 4 January 2010
12 Jan 2009 4.20 Statement of affairs with form 4.19
12 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-05
12 Jan 2009 600 Appointment of a voluntary liquidator
08 Dec 2008 288b Appointment Terminated Director vincent doran
08 Dec 2008 288a Director appointed jesica elizabeth dobbins lindgren
19 Nov 2008 287 Registered office changed on 19/11/2008 from 7 albemarle street london W1S 4HQ
10 Sep 2008 287 Registered office changed on 10/09/2008 from portal business centres dallam court dallam lane warrington cheshire WA2 7LT
09 Sep 2008 363a Return made up to 05/09/08; full list of members
09 Sep 2008 288c Director's Change of Particulars / vincent doran / 05/09/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 6838; Street was: 6838 melrose drive, now: melrose drive; Post Code was: irish, now: 22101
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288b Director resigned
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 363s Return made up to 05/09/07; no change of members