MATINI TECHNOLOGY LIMITED

Company number 05260643 ·

Dissolved

60 filings

Date Filing
29 Oct 2024 Final Gazette dissolved following liquidation View document
29 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
29 Jul 2024 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
15 May 2024 Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 2024-05-15 · 3 pages View document
23 Mar 2024 Liquidators' statement of receipts and payments to 2024-02-20 · 18 pages View document
21 Apr 2023 Liquidators' statement of receipts and payments to 2023-02-20 · 16 pages View document
19 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Mar 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Feb 2020 CO WIND UP 21/02/2020 View document
27 Feb 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES View document
20 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
30 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVIES / 30/04/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Aug 2016 DIRECTOR APPOINTED MR PHILIP JONES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jul 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014 View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVIES / 28/01/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
3 Sep 2014 DIRECTOR APPOINTED MR GARY DAVIES View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
8 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
21 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
25 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
3 Nov 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
21 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
9 Sep 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
16 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA HOLMES / 13/03/2008 View document
16 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
23 Aug 2008 COMPANY NAME CHANGED MATINI PLANT HIRE LIMITED CERTIFICATE ISSUED ON 27/08/08 View document
19 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
12 Nov 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View document
3 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
3 Jan 2007 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
29 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
27 Jan 2006 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
28 Oct 2004 DIRECTOR RESIGNED View document
28 Oct 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG View document
28 Oct 2004 SECRETARY RESIGNED View document
28 Oct 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 NEW SECRETARY APPOINTED View document
15 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document