MAT INTERCO LIMITED

Company number 09347410 ·

Dissolved

65 filings

Date Filing
21 Oct 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Oct 2025 Final Gazette dissolved via voluntary strike-off View document
5 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
5 Aug 2025 First Gazette notice for voluntary strike-off View document
24 Jul 2025 Application to strike the company off the register · 2 pages View document
2 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 6 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
7 Jun 2024 Resolutions View document
7 Jun 2024 Memorandum and Articles of Association · 57 pages View document
7 Jun 2024 Resolutions · 3 pages View document
5 Jun 2024 Registration of charge 093474100004, created on 2024-05-31 · 48 pages View document
3 Jun 2024 Satisfaction of charge 093474100003 in full · 1 page View document
3 Jun 2024 Satisfaction of charge 093474100002 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-09 with updates · 6 pages View document
9 Aug 2023 SH20 · 2 pages View document
9 Aug 2023 CAP-SS · 1 page View document
9 Aug 2023 Resolutions · 3 pages View document
9 Aug 2023 Statement of capital on 2023-08-09 · 5 pages View document
9 Aug 2023 Resolutions View document
8 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-09 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Purchase of own shares. · 4 pages View document
22 Nov 2022 Cancellation of shares. Statement of capital on 2022-10-07 · 4 pages View document
24 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View document
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
17 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093474100001 View document
18 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093474100003 View document
26 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093474100002 View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JOYCE LUNSFORD / 08/12/2018 View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON ELDER / 08/12/2018 View document
21 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MOLTER / 08/12/2018 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
21 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / JOYCE LUNSFORD / 08/12/2018 View document
10 Oct 2018 21/09/18 STATEMENT OF CAPITAL GBP 2212.00 View document
9 Oct 2018 ADOPT ARTICLES 21/09/2018 View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093474100001 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
28 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
4 Sep 2017 ADOPT ARTICLES 23/08/2017 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
20 Jun 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
11 Feb 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
10 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON ELDER / 01/12/2015 View document
10 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MOLTER / 02/12/2015 View document
10 Mar 2015 16/02/15 STATEMENT OF CAPITAL GBP 1725 View document
10 Mar 2015 16/02/15 STATEMENT OF CAPITAL GBP 2175 View document
10 Mar 2015 ADOPT ARTICLES 16/02/2015 View document
18 Feb 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O HILL HOFSTETTER LIMITED TRIGEN HOUSE, CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8AB UNITED KINGDOM View document
18 Feb 2015 DIRECTOR APPOINTED MR GRAHAME LAURENCE WARDALL View document
18 Feb 2015 DIRECTOR APPOINTED MR IAN DAVID SMITH View document
18 Feb 2015 CURRSHO FROM 31/12/2015 TO 30/06/2015 View document
9 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document