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MATERIALS I.P. LTD

Company number 09167272

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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)
17 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
17 May 2024 AM23 Notice of move from Administration to Dissolution
19 Dec 2023 AM10 Administrator's progress report
17 Jul 2023 AM10 Administrator's progress report
08 Jun 2023 AM19 Notice of extension of period of Administration
13 Mar 2023 AM07 Result of meeting of creditors
14 Feb 2023 AM07 Result of meeting of creditors
10 Jan 2023 AM10 Administrator's progress report
17 Dec 2022 AD01 Registered office address changed from Studio L2a 294 Witan Studios Witan Gate Milton Keynes MK9 1EJ to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 17 December 2022
03 Oct 2022 AM06 Notice of deemed approval of proposals
17 Aug 2022 AM03 Statement of administrator's proposal
17 Jun 2022 AD01 Registered office address changed from 33 Museum Street Museum Street London WC1A 1LH England to Studio L2a 294 Witan Studios Witan Gate Milton Keynes MK9 1EJ on 17 June 2022
16 Jun 2022 AM01 Appointment of an administrator
22 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
08 Apr 2021 PSC01 Notification of Martin Murphy as a person with significant control on 18 September 2020
26 Nov 2020 PSC02 Notification of 33M Ltd as a person with significant control on 1 September 2020
26 Nov 2020 PSC07 Cessation of Hugh Patrick Matheson as a person with significant control on 1 September 2020
18 Sep 2020 AA Micro company accounts made up to 31 August 2019
04 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
31 Aug 2019 CS01 Confirmation statement made on 31 August 2019 with updates
31 Aug 2019 TM01 Termination of appointment of 33M Ltd as a director on 31 August 2019
31 Aug 2019 AD01 Registered office address changed from Thoresby Estate Office the Green Newark NG22 9EF to 33 Museum Street Museum Street London WC1A 1LH on 31 August 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
30 May 2019 AA Micro company accounts made up to 31 August 2018