MATERIALISTICS LIMITED

Company Documents

DateDescription
08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 22A CHERRY WAY DUBMIRE INDUSTRIAL ESTATE HOUGHTON LE SPRING TYNE AND WEAR DH4 5RJ ENGLAND

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08/08/128 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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08/08/128 August 2012 STATEMENT OF AFFAIRS/4.19

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08/08/128 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/03/122 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 25 ELSWICK ROAD ARMSTRONG INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 1LH

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22/02/1122 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MCCOURT / 02/02/2010

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04/02/104 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEVEN BELL / 03/02/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/02/0924 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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05/06/075 June 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08

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26/02/0726 February 2007 S80A AUTH TO ALLOT SEC 01/02/07

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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