MATCON (R & D) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 16/08/2416 August 2024 | Application to strike the company off the register |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 23/05/2423 May 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 11/01/2411 January 2024 | Termination of appointment of Stephen David Ball as a director on 2023-11-30 |
| 11/01/2411 January 2024 | Appointment of David Bowles as a director on 2024-01-09 |
| 16/11/2316 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/10/2310 October 2023 | Appointment of Steven Leonard Hamelin as a director on 2023-10-02 |
| 15/09/2315 September 2023 | Termination of appointment of William Kevin Grogan as a director on 2023-09-15 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Statement of capital on 2023-05-19 |
| 19/05/2319 May 2023 | |
| 19/05/2319 May 2023 | |
| 20/03/2320 March 2023 | Satisfaction of charge 4 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 3 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 2 in full |
| 18/10/2218 October 2022 | Appointment of William Kevin Grogan as a director on 2022-09-01 |
| 18/10/2218 October 2022 | Appointment of Jenna Myszak as a director on 2022-09-01 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Bret Alan Prybylski as a director on 2021-02-26 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RUCK |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED NEIL DAVID BRINKER |
| 22/05/1422 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 27/11/1227 November 2012 | SAIL ADDRESS CREATED |
| 27/11/1227 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/08/123 August 2012 | ADOPT ARTICLES 19/07/2012 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON |
| 02/08/122 August 2012 | DIRECTOR APPOINTED PETER ALLEN RUCK |
| 02/08/122 August 2012 | DIRECTOR APPOINTED EDWARD CHRISTOPHER PAUL GILLYON |
| 02/08/122 August 2012 | DIRECTOR APPOINTED ALLAN WILLIAM NUTTER |
| 02/08/122 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN AIRD |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/01/2012 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/01/2011 |
| 12/04/1112 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1112 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM MATCON HOUSE LONDON ROAD MORETON-IN-MARSH GLOS GL56 0HJ |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 30/04/2010 |
| 03/06/103 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 30/04/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 30/04/2010 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | AUDITOR'S RESIGNATION |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | COMPANY NAME CHANGED MATCON LIMITED CERTIFICATE ISSUED ON 18/07/95; RESOLUTION PASSED ON 13/06/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/06/9325 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 27/04/9327 April 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 30/03/9330 March 1993 | FIRST GAZETTE |
| 29/03/9329 March 1993 | COMPANY NAME CHANGED MATERIAL CONTROL ENGINEERING LIM ITED CERTIFICATE ISSUED ON 30/03/93; RESOLUTION PASSED ON 13/01/93 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/834 May 1983 | REGISTERED OFFICE CHANGED ON 04/05/83 FROM: GISTERED OFFICE CHANGED |
| 30/09/8030 September 1980 | CERTIFICATE OF INCORPORATION |
| 30/09/8030 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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