MATEK GLASS ARCHITECTURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1311 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/09/1311 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/02/1326 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2012 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 97 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O M J CROCKER & ASSOCIATES BURLINGTON HOUSE OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 2HZ UNITED KINGDOM |
| 02/11/112 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009332 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM PETERKIN HOUSE, 76, BOTLEY ROAD SWANWICK SOUTHAMPTON HAMPSHIRE SO3 7BA |
| 24/02/1124 February 2011 | COMPANY NAME CHANGED MATEK SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/11 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHNATHAN TIROKE / 13/02/2010 |
| 30/03/1030 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WILLIAM TERRACCIANO / 13/02/2010 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | SECRETARY APPOINTED NICHOLAS WILLIAM TERRACCIANO |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW TIROKE |
| 03/03/083 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/065 April 2006 | COMPANY NAME CHANGED MATECH (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 05/04/06 |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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