ALL MAT SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

04525136

Incorporation date

02/09/2002

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2002)

21/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-08-20

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-02-20

View PDF (5 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-08-20

View PDF (5 pages)

26/07/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/07/2010

Insolvency court order

View PDF (25 pages)

14/02/2010

Registered office address changed from Judd House 16 East Street Tonbridge Kent TN9 1HG on 2010-02-15

View PDF (2 pages)

26/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2009

Statement of affairs with form 4.19

View PDF (7 pages)

25/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2009

Resolutions

View PDF (1 pages)

05/08/2009

Registered office changed on 06/08/2009 from henwood house henwood ashford kent TN24 8DH united kingdom

View PDF (1 pages)

09/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

07/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

28/04/2008

Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF

View PDF (1 pages)

13/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

06/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

11/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

19/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

18/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

27/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

25/11/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

12/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

18/07/2004

Registered office changed on 19/07/04 from: 147 godinton road ashford kent TN23 1LN

View PDF (1 pages)

13/10/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

13/10/2003

New secretary appointed

View PDF (1 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Theobald, Robert James	Director	02/09/2002 - 30/07/2003	-
TRICE BOOKS LIMITED	Corporate Secretary	13/11/2005 - Present	1
Stanley, Christopher George	Director	02/09/2002 - Present	-
Theobald, Robert James	Secretary	02/09/2002 - 30/07/2003	-
Stanley, Ann Marie	Secretary	31/07/2003 - 23/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ALL MAT SYSTEMS UK LIMITED

ALL MAT SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 02/09/2002 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL MAT SYSTEMS UK LIMITED?

ALL MAT SYSTEMS UK LIMITED is currently Dissolved. It was registered on 02/09/2002 and dissolved on 21/02/2012.

Where is ALL MAT SYSTEMS UK LIMITED located?

ALL MAT SYSTEMS UK LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does ALL MAT SYSTEMS UK LIMITED do?

ALL MAT SYSTEMS UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ALL MAT SYSTEMS UK LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.