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MATINI BIO-PHARM INSTALLATIONS LIMITED

Company number 05260665

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
09 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
06 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
02 Jan 2014 4.20 Statement of affairs with form 4.19
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Dec 2013 AD01 Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 4 December 2013
24 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
21 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Robert May on 21 October 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
27 Oct 2009 AD01 Registered office address changed from 16 Birmingham Road Walsall West Midlands WS1 2NA on 27 October 2009
16 Oct 2008 363a Return made up to 15/10/08; full list of members