MATEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 30/11/2330 November 2023 | Application to strike the company off the register |
| 17/11/2317 November 2023 | Notification of Cutting Edge Services Limited as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Cessation of Cutting Edge Investments Limited as a person with significant control on 2023-11-17 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Secretary's details changed for Mr David Thomas Mook on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Mr David Thomas Mook on 2023-01-16 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Vanessa Hamer as a director on 2022-12-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/01/2212 January 2022 | Satisfaction of charge 3 in full |
| 04/01/224 January 2022 | Satisfaction of charge 4 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/05/2111 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CESSATION OF DHM (HOLDINGS) LIMITED AS A PSC |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUTTING EDGE INVESTMENTS LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MS VANESSA HAMER |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADSHAW |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR PAUL STEVEN ROSSINGTON |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MOOK / 05/04/2010 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRADSHAW / 01/11/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | AUDITOR'S RESIGNATION |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 56 WAVERLEY ROAD YATE BRISTOL AVON BS37 5QR |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL BS17 6BA |
| 10/08/9910 August 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | £ NC 10000/10100 02/09/97 |
| 09/09/979 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/979 September 1997 | NC INC ALREADY ADJUSTED 02/09/97 |
| 09/09/979 September 1997 | NC INC ALREADY ADJUSTED 02/09/97 |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/05/97 |
| 23/05/9723 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9723 May 1997 | ALTER MEM AND ARTS 13/05/97 |
| 23/05/9723 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9723 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9723 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9723 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9723 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/07/9522 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 01/04/951 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | 252(1),366A(1),386(1) 19/11/90 |
| 19/12/9019 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/01/8920 January 1989 | COMPANY NAME CHANGED A.M.C. FOOD MACHINERY LIMITED CERTIFICATE ISSUED ON 23/01/89 |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/01/8910 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | DIRECTOR RESIGNED |
| 17/12/8617 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
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