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MATTE FABRICATIONS LTD

Company number 04705043

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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)
08 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 28 October 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 28 October 2011
16 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2010 AD01 Registered office address changed from Unit 8 Steelfab Industrial Estate Victoria Crescent Burton-on-Trent Staffordshire DE14 2QD United Kingdom on 9 November 2010
09 Nov 2010 600 Appointment of a voluntary liquidator
09 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29
09 Nov 2010 4.20 Statement of affairs with form 4.19
19 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 900
19 May 2010 CH01 Director's details changed for David Matkin on 20 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jul 2009 288b Appointment Terminated Director susan matkin
27 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Jun 2008 363a Return made up to 20/03/08; full list of members
20 Jun 2008 190 Location of debenture register
20 Jun 2008 353 Location of register of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from 115 byrkley street burton on trent staffordshire DE14 2EG
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 20/03/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
22 May 2006 287 Registered office changed on 22/05/06 from: 50 newton leys burton on trent DE15 0DW
18 Apr 2006 363s Return made up to 20/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005