MATTALEX LIGHTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1422 May 2014 | APPLICATION FOR STRIKING-OFF |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/09/1313 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 146 HIGH STREET BILLERICAY ESSEX CM12 9DF |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/08/1222 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/08/1115 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL CUNLIFFE / 12/02/2011 |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CUNLIFFE / 20/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL CUNLIFFE / 20/07/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/07/0821 July 2008 | SECRETARY'S PARTICULARS ALEXANDER CUNLIFFE |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | SECRETARY'S PARTICULARS ALEXANDER CUNLIFFE |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: FIELD HOUSE, - HINTON-ON-THE-GREEN EVESHAM WORCESTERSHIRE WR11 2QT |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: BLEAK HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF |
| 17/08/0717 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/04/05 |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/08/05 |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 24 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE B96 6SX |
| 19/08/0319 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 20/07/01; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: UNIT 24 STOCKWOOD BUSINESS PARK, STOCKWOOD, REDDITCH WORCESTERSHIRE B96 6SX |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD, BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4JH |
| 06/11/006 November 2000 | � NC 10000/11000 25/09/ |
| 06/11/006 November 2000 | NC INC ALREADY ADJUSTED 25/09/00 |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/08/99 |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/968 October 1996 | COMPANY NAME CHANGED MATTALEX MARKETING & DISTRIBUTIO N LIMITED CERTIFICATE ISSUED ON 09/10/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 02/10/902 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 WEST SIDE OLD STABLES BIRLINGHAM PERSHORE, WORCS WR10 3AA |
| 26/10/8926 October 1989 | � NC 100/10000 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/09/885 September 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: G OFFICE CHANGED 27/08/87 BROCKHAM OFFICE BIRLINGHAM PERSHORE WORCS WR10 1BR |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
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