MATATEC SHIPREPAIRERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2014 |
| 02/07/132 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM MACGREGOR HOUSE SEATON DELAVAL TYNE & WEAR NE25 0PT |
| 14/06/1214 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012:LIQ. CASE NO.1 |
| 02/06/112 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/06/112 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/06/112 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009503,00007232 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RAY / 28/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GARRARD / 01/02/2009 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGIA RAY |
| 01/07/081 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/033 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/07/03 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: G OFFICE CHANGED 03/10/03 MCGREGOR HOUSE STATION ROAD SEATON DELAVAL TYNE & WEAR NE25 0PT |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: G OFFICE CHANGED 22/08/03 5 YORK TERRACE COACH LANE NORTH SHIELDS TYNE & WEAR NE29 0EF |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | COMPANY NAME CHANGED XCW LIMITED CERTIFICATE ISSUED ON 24/07/03 |
| 20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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