MATERIALOGIC LTD

Company Documents

DateDescription
28/03/2528 March 2025 Notice of removal of liquidator by court

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08/11/248 November 2024 Appointment of a liquidator

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01/11/241 November 2024 Registered office address changed from Unit 5 Poplar House Jackson Street St. Helens WA9 3AP England to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-11-01

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20/05/2420 May 2024 Order of court to wind up

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19/10/2319 October 2023 Termination of appointment of Rebecca Jann Brennand as a director on 2023-10-18

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19/10/2319 October 2023 Notification of Chris Brennand as a person with significant control on 2023-10-18

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19/10/2319 October 2023 Cessation of Rebecca Jann Brennand as a person with significant control on 2023-10-18

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19/10/2319 October 2023 Appointment of Mr Chris Brennand as a director on 2023-10-18

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31/07/2331 July 2023 Notification of Rebecca Jann Brennand as a person with significant control on 2023-07-28

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31/07/2331 July 2023 Cessation of Calris Solutions Ltd as a person with significant control on 2023-07-28

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31/07/2331 July 2023 Confirmation statement made on 2023-07-14 with updates

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03/05/233 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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16/03/2316 March 2023 Current accounting period shortened from 2023-07-31 to 2023-04-30

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Compulsory strike-off action has been discontinued

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03/02/223 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-07-31

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02/02/222 February 2022 Confirmation statement made on 2021-07-14 with no updates

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2015 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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