MATCHTECH ENGINEERING LIMITED
Company number 02526418 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 19 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 May 2023 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 27 Mar 2023 | Director's details changed for Mr Oliver Whittaker on 2022-04-01 · 2 pages | View document |
| 6 Jan 2023 | Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01 · 1 page | View document |
| 6 Jan 2023 | Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Prism Cosec as a secretary on 2022-04-30 · 1 page | View document |
| 5 May 2022 | Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01 · 2 pages | View document |
| 7 Apr 2022 | Termination of appointment of Kevin Freeguard as a director on 2022-03-31 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Salar Farzad as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | CAP-SS · 1 page | View document |
| 18 Feb 2022 | SH20 · 1 page | View document |
| 18 Feb 2022 | Statement of capital on 2022-02-18 · 3 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 1 page | View document |
| 12 Nov 2021 | Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05 · 1 page | View document |
| 12 Nov 2021 | Appointment of Prism Cosec as a secretary on 2021-11-06 · 2 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 3 Aug 2021 | Accounts for a dormant company made up to 2020-07-31 · 4 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 2 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 4 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED KEITH JOHN LEWIS | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR SALAR FARZAD | View document |
| 12 Dec 2017 | SECRETARY APPOINTED MRS KATIE MARY SELVES | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CASPAR BRANSON | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 19 Jun 2017 | SECRETARY APPOINTED MR CASPAR BEN BRANSON | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DYER | View document |
| 24 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 5 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 13 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | SECRETARY APPOINTED MR ANTHONY STEPHEN DYER | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL AYTON | View document |
| 22 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR BRIAN WILKINSON | View document |
| 22 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | View document |
| 11 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 29 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL AYTON / 07/12/2012 | View document |
| 29 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WHITE / 01/08/2012 | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOUGLAS PETER MATERNA / 01/08/2012 | View document |
| 8 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR ANTHONY STEPHEN DYER | View document |
| 28 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 18 Jun 2012 | ALTER ARTICLES 31/05/2012 | View document |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 19 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 16 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 16 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RAINE | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE MATERNA | View document |
| 23 Sep 2008 | SECRETARY APPOINTED MR NEIL AYTON | View document |
| 26 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 14/12/2007 | View document |
| 4 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR | View document |
| 25 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 26 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: ABACUS HOUSE 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON SO17 2FZ | View document |
| 3 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | £ NC 53224/60000 21/03/01 | View document |
| 10 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | ADOPT MEM AND ARTS 26/11/98 | View document |
| 24 Dec 1998 | NC INC ALREADY ADJUSTED 26/11/98 | View document |
| 24 Dec 1998 | CAP £49914 26/11/98 | View document |
| 17 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | View document |
| 4 Aug 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | View document |
| 23 Aug 1993 | ADOPT MEM AND ARTS 30/07/93 | View document |
| 23 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 5 Aug 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS | View document |
| 29 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | View document |
| 27 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1990 | ALTER MEM AND ARTS 05/09/90 | View document |
| 1 Aug 1990 | SECRETARY RESIGNED | View document |
| 30 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |