- Company Overview for MATEC UK LIMITED (06747260)
- Filing history for MATEC UK LIMITED (06747260)
- People for MATEC UK LIMITED (06747260)
- Insolvency for MATEC UK LIMITED (06747260)
- More for MATEC UK LIMITED (06747260)
| 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) |
|---|---|---|---|
| 13 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2015 | |
| 13 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 02 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 19 September 2014 | |
| 30 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 19 September 2013 | |
| 30 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 19 September 2012 | |
| 28 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 19 September 2011 | |
| 12 Oct 2010 | RESOLUTIONS |
Resolutions
|
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| 12 Oct 2010 | 600 |
Appointment of a voluntary liquidator
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| 04 Oct 2010 | AD01 | Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX United Kingdom on 4 October 2010 | |
| 02 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 02 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
| 23 Feb 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 02 Dec 2009 | AR01 |
Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
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| 02 Dec 2009 | CH01 | Director's details changed for Mrs Louise Doyle on 30 November 2009 | |
| 30 Jun 2009 | CERTNM | Company name changed promote marketing LIMITED\certificate issued on 01/07/09 | |
| 21 Apr 2009 | CERTNM | Company name changed matec uk LIMITED\certificate issued on 22/04/09 | |
| 04 Feb 2009 | 287 | Registered office changed on 04/02/2009 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX united kingdom | |
| 18 Nov 2008 | 288a | Director appointed mr martin james doyle | |
| 18 Nov 2008 | 288a | Director appointed mrs louise doyle | |
| 17 Nov 2008 | 88(2) | Ad 12/11/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 13 Nov 2008 | 287 | Registered office changed on 13/11/2008 from synergy house 3 acorn business park, commercial gate mansfield nottinghamshire B13 8AB | |
| 12 Nov 2008 | 288b | Appointment terminated director vikki steward | |
| 12 Nov 2008 | 288b | Appointment terminated secretary creditreform (secretaries) LIMITED | |
| 12 Nov 2008 | NEWINC | Incorporation |