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MATERIO LIMITED

Company number 05371907

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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)
03 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
03 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2011 4.68 Liquidators' statement of receipts and payments
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 February 2011
13 Apr 2010 AD01 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom on 13 April 2010
10 Mar 2010 4.20 Statement of affairs with form 4.19
10 Mar 2010 600 Appointment of a voluntary liquidator
10 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-24
07 May 2009 363a Return made up to 22/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 22/02/08; full list of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from quay house quay road newton abbot devon TQ1 2BU
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 22/02/07; full list of members
28 Mar 2007 288c Secretary's particulars changed;director's particulars changed
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
12 May 2006 88(2)R Ad 22/02/05--------- £ si 1@1
05 May 2006 363a Return made up to 22/02/06; full list of members
28 May 2005 395 Particulars of mortgage/charge
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution