MATT ENG LTD

Company Documents

DateDescription
19/09/2519 September 2025 NewFinal Gazette dissolved following liquidation

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19/09/2519 September 2025 NewFinal Gazette dissolved following liquidation

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19/06/2519 June 2025 Final account prior to dissolution in MVL (final account attached)

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28/06/2128 June 2021 Registered office address changed from 33 Deemount Road Aberdeen AB11 7TY to 7 Queens Gardens Aberdeen AB15 4YD on 2021-06-28

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/07/2023 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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12/01/2012 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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01/10/181 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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07/08/177 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/09/143 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2471520001

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05/04/145 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/04/136 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/04/123 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/04/1117 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BLAND / 07/04/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/04/093 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/04/087 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 33 DEEMOUNT ROAD FERRYHILL ABERDEEN AB11 7TY

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23/07/0723 July 2007 SECRETARY'S PARTICULARS CHANGED

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/04/0711 April 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/06/042 June 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 21 SKENE SQUARE ABERDEEN AB25 2UU

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31/03/0431 March 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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