MATTEC LIMITED
Company number 02541261 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM · GROVE HOUSE 1 GROVE PLACE · BEDFORD · MK40 3JJ | View document |
| 25 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 12 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 17 Sep 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS | View document |
| 1 Mar 2013 | SECRETARY APPOINTED MR YU-HO CHEUNG | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012 | View document |
| 25 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR YU-HO CHEUNG | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED JOHN IRELAND | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR ROBB WARWICK | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 16 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 26 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 17 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 9 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM UNITS 23-24,DINNINGTON BUSINESS CENTRE, OUTGANG LANE,DINNINGTON S25 3QX | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN RUDY JOSS LOGGED FORM | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2008 | CRED AGMT/GTEE/DEBT 23/01/08 | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 20 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Oct 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | View document |
| 8 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1996 | DIRECTOR RESIGNED | View document |
| 5 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Sep 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Sep 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 3 Feb 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: G OFFICE CHANGED 03/02/93 DINNINGTON BUSINESS CENTRE UNITS 23/24 OUTGANG LANE; DINNINGTON SHEFFIELD S31 7QY | View document |
| 13 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Oct 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS | View document |
| 20 Mar 1992 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: G OFFICE CHANGED 19/03/92 44 CASTLE GATE NOTTINGHAM NG1 6EA | View document |
| 12 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Mar 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: G OFFICE CHANGED 12/02/91 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 29 Jan 1991 | COMPANY NAME CHANGED HAPPYMOOR LIMITED CERTIFICATE ISSUED ON 30/01/91 | View document |
| 19 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |