MAT AND TIMBER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 29/09/2529 September 2025 New | Application to strike the company off the register |
| 02/09/252 September 2025 New | Appointment of Mr Theo Kloosterman as a director on 2025-09-01 |
| 30/07/2530 July 2025 | Notification of Dutch Structure Group B.V. as a person with significant control on 2025-07-02 |
| 30/07/2530 July 2025 | Notification of Groot Lemmer B.V. as a person with significant control on 2025-07-02 |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Mark Julian Peter Dodson as a secretary on 2024-11-15 |
| 02/12/242 December 2024 | Appointment of Mrs Jenna Lumley as a secretary on 2024-11-15 |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Second filing of Confirmation Statement dated 2023-11-15 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 15/11/2315 November 2023 | Director's details changed for Groot Lemmer Bv on 2023-11-15 |
| 15/11/2315 November 2023 | Change of details for Mr Eugene Dekker as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 15/11/2315 November 2023 | Director's details changed for Eugene Dekker on 2023-11-15 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/06/1610 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 26/03/1326 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 15/02/1115 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED EUGENE DEKKER |
| 01/03/101 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROOT LEMMER B V / 03/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: UNIT 16 CHILBOLTON DOWN FARM STOCKBRIDGE HAMPSHIRE SO20 6BU |
| 09/02/069 February 2006 | |
| 09/02/069 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9523 January 1995 | AUDITOR'S RESIGNATION |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/02/93 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/924 August 1992 | NC INC ALREADY ADJUSTED 29/06/92 |
| 04/08/924 August 1992 | S80A AUTH TO ALLOT SEC 29/06/92 |
| 04/08/924 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/92 |
| 04/08/924 August 1992 | |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF |
| 04/08/924 August 1992 | ADOPT MEM AND ARTS 29/06/92 |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/923 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9227 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/92 |
| 27/04/9227 April 1992 | COMPANY NAME CHANGED COPTELM LIMITED CERTIFICATE ISSUED ON 28/04/92 |
| 03/02/923 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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