MATTHEWS PRO-TEC SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 13/03/1213 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 103 MARINE AVENUE WHITLEY BAY TYNE AND WEAR NE26 3LN |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LAUDER MATTHEWS / 05/01/2012 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/11/0919 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 2ND FLOOR 28 NORTHUMBERLAND SQUARE NORTH SHIELDS TYNE & WEAR NE30 1PW |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NC INC ALREADY ADJUSTED 27/08/02 |
| 01/10/021 October 2002 | � NC 100/200 27/08/02 |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: G OFFICE CHANGED 25/02/02 21 HEPSCOTT DRIVE WHITLEY BAY TYNE AND WEAR NE25 9XJ |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACC. REF. DATE EXTENDED FROM 29/07/01 TO 31/07/01 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/99 |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/92 |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/91 |
| 23/01/9223 January 1992 | 31/12/91 FULL LIST NOF |
| 23/01/9223 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9223 January 1992 | |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/90 |
| 08/01/918 January 1991 | |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 49 GREEN LANES LONDON N16 9BU |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/88 |
| 04/05/884 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/07 |
| 03/09/863 September 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | GAZETTABLE DOCUMENT |
| 22/08/8622 August 1986 | COMPANY NAME CHANGED VITALBUREAU LIMITED CERTIFICATE ISSUED ON 22/08/86 |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/8630 July 1986 | CERTIFICATE OF INCORPORATION |
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