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MATBUILD LIMITED

Company number 04328932

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010
17 Feb 2010 600 Appointment of a voluntary liquidator
17 Feb 2010 4.20 Statement of affairs with form 4.19
17 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12
02 Feb 2010 AD01 Registered office address changed from The Spinney Oxton Hill Southwell Nottingham Nottinghamshire NG25 0RN on 2 February 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jan 2009 363a Return made up to 26/11/08; full list of members
06 Jan 2009 363a Return made up to 26/11/07; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Apr 2007 395 Particulars of mortgage/charge
09 Dec 2006 363s Return made up to 26/11/06; full list of members
16 Oct 2006 363s Return made up to 26/11/05; full list of members
11 Aug 2006 288a New director appointed
27 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Dec 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Dec 2004 363s Return made up to 26/11/04; full list of members
16 Dec 2004 287 Registered office changed on 16/12/04 from: mosswood, woodchurch road bestwood country park nottingham nottinghamshire NG5 8NJ
03 Mar 2004 363s Return made up to 26/11/03; full list of members
05 Mar 2003 363s Return made up to 26/11/02; full list of members
26 Mar 2002 288c Secretary's particulars changed