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MATBRO (NI) LIMITED

Company number NI013550

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2017 DS01 Application to strike the company off the register
03 Jul 2017 SH19 Statement of capital on 3 July 2017
  • GBP 1
03 Jul 2017 SH20 Statement by Directors
03 Jul 2017 CAP-SS Solvency Statement dated 23/06/17
03 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 500,001
07 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
06 Mar 2017 AP01 Appointment of John Daniel Sheehan as a director on 27 February 2017
06 Mar 2017 TM01 Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 500,000
14 Jan 2016 AP01 Appointment of Mr Kevin Patrick Bradley as a director on 11 December 2015
14 Jan 2016 TM01 Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AD01 Registered office address changed from C/ O Powerscreen International Plc Coalisland Road Dungannon Co Tyrone BT71 4DR to Coalisland Road Dungannon County Tyrone BT71 4DR on 9 June 2015
06 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 500,000
15 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 500,000
22 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010