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MATTHEWS ENGINEERING TRAINING LTD

Company number 04871039

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2018 DS01 Application to strike the company off the register
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
18 Aug 2017 AA Accounts for a small company made up to 31 December 2016
19 Jul 2017 TM01 Termination of appointment of Fabio Bagnioli as a director on 19 July 2017
14 Jul 2017 AP01 Appointment of Mr Fabio Bagnioli as a director on 1 July 2017
13 Jul 2017 AP01 Appointment of Mr Fabio Bagnoli as a director on 30 June 2017
13 Jul 2017 TM01 Termination of appointment of Steve John Lancaster as a director on 30 June 2017
09 Mar 2017 SH19 Statement of capital on 9 March 2017
  • GBP 1.00
27 Feb 2017 SH20 Statement by Directors
27 Feb 2017 CAP-SS Solvency Statement dated 03/02/17
27 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2016 TM01 Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016
01 Nov 2016 TM01 Termination of appointment of Clifford Matthews as a director on 1 November 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
05 Apr 2016 AA01 Current accounting period extended from 29 July 2016 to 31 December 2016
16 Dec 2015 AA Total exemption small company accounts made up to 29 July 2015
08 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 09/09/2015 as it was not properly delivered.
09 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 08/10/2015.
04 Sep 2015 AP01 Appointment of Mr Gavin Stewart Higgins as a director on 29 July 2015
04 Sep 2015 AP01 Appointment of Mr Adam George Crocker as a director on 29 July 2015
04 Sep 2015 AP01 Appointment of Mr Steve John Lancaster as a director on 29 July 2015
21 Aug 2015 SH10 Particulars of variation of rights attached to shares
21 Aug 2015 SH08 Change of share class name or designation