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MATATEC SHIPREPAIRERS LIMITED

Company number 04805569

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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)
01 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2016 4.68 Liquidators' statement of receipts and payments to 22 May 2016
22 Jan 2016 600 Appointment of a voluntary liquidator
22 Jan 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidator
22 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jun 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
25 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015
01 Jul 2014 4.68 Liquidators' statement of receipts and payments to 22 May 2014
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 22 May 2013
03 Aug 2012 AD01 Registered office address changed from Macgregor House Seaton Delaval Tyne & Wear NE25 0PT on 3 August 2012
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 22 May 2012
02 Jun 2011 4.20 Statement of affairs with form 4.19
02 Jun 2011 600 Appointment of a voluntary liquidator
02 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 1,000
28 Jun 2010 CH01 Director's details changed for Stephen John Ray on 28 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 20/06/09; full list of members
30 Jun 2009 288c Secretary's change of particulars / jonathan garrard / 01/02/2009
14 Apr 2009 288b Appointment terminated director georgia ray