MATTEC LIMITED

Q: What is the latest filing for MATTEC LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/09/1990

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1990)

17/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2014

Application to strike the company off the register

View PDF (3 pages)

17/06/2014

Registered office address changed from Grove House 1 Grove Place Bedford MK40 3JJ on 2014-06-18

View PDF (2 pages)

24/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

11/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

16/09/2013

Change of accounting reference date

View PDF (3 pages)

12/06/2013

Appointment of Mr Richard John Clark as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of John Brims as a director

View PDF (1 pages)

28/02/2013

Appointment of Mr Yu-Ho Cheung as a secretary

View PDF (2 pages)

24/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

24/02/2013

Director's details changed for Mr Yu-Ho Cheung on 2012-11-01

View PDF (2 pages)

26/11/2012

Termination of appointment of Nicholas Kaiser as a secretary

View PDF (2 pages)

26/11/2012

Termination of appointment of Robb Warwick as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of David Mcgovern as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Nicholas Kaiser as a director

View PDF (2 pages)

26/11/2012

Appointment of John Charles Roy Brims as a director

View PDF (3 pages)

26/11/2012

Appointment of John Ireland as a director

View PDF (3 pages)

26/11/2012

Appointment of Mr Yu-Ho Cheung as a director

View PDF (3 pages)

26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

11/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

02/01/2012

Appointment of Mr Robb Warwick as a director

View PDF (2 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

25/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

25/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

16/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

08/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

17/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

08/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

22/12/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

06/11/2008

Registered office changed on 07/11/2008 from units 23-24,dinnington business centre, outgang lane,dinnington S25 3QX

View PDF (1 pages)

21/09/2008

Appointment terminate, director and secretary john rudy joss logged form

View PDF (1 pages)

11/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (11 pages)

04/02/2008

Resolutions

View PDF (0 pages)

04/02/2008

Resolutions

View PDF (5 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New secretary appointed;new director appointed

View PDF (4 pages)

08/11/2007

Return made up to 19/09/07; no change of members

View PDF (8 pages)

19/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (17 pages)

27/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

23/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

10/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

20/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

30/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

01/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/11/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/09/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

09/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

11/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

21/09/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

12/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

01/10/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/10/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

07/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

19/10/1996

Return made up to 19/09/96; no change of members

View PDF (4 pages)

09/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

04/03/1996

New director appointed

View PDF (0 pages)

04/03/1996

New director appointed

View PDF (0 pages)

04/03/1996

Director resigned

View PDF (0 pages)

28/09/1995

Return made up to 19/09/95; no change of members

View PDF (4 pages)

05/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/09/1994

Return made up to 19/09/94; full list of members

View PDF (0 pages)

19/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

16/09/1993

Return made up to 19/09/93; no change of members

View PDF (0 pages)

06/04/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

02/02/1993

Registered office changed on 03/02/93 from: dinnington business centre units 23/24 outgang lane; dinnington sheffield S31 7QY

View PDF (0 pages)

12/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1992

Return made up to 19/09/92; no change of members

View PDF (0 pages)

22/04/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

30/03/1992

Return made up to 19/09/91; full list of members

View PDF (0 pages)

19/03/1992

New secretary appointed

View PDF (0 pages)

18/03/1992

Registered office changed on 19/03/92 from: 44 castle gate nottingham NG1 6EA

View PDF (0 pages)

11/03/1991

Ad 22/02/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/03/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

07/03/1991

New secretary appointed;new director appointed

View PDF (0 pages)

20/02/1991

New director appointed

View PDF (0 pages)

11/02/1991

Registered office changed on 12/02/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (0 pages)

28/01/1991

Certificate of change of name

View PDF (2 pages)

18/09/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

29/09/2014

Last accounts made up to

29/09/2013View PDF

Confirmation

Last statement dated

29/09/2013

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Financial Ratios

MATTEC LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About MATTEC LIMITED

MATTEC LIMITED is a Dissolved company incorporated on 18/09/1990 with the registered office located at C/O EPICOR SOFTWARE (UK) LTD, No 1 The Arena Downshire Way, Bracknell, Berkshire RG12 1PU. There are currently 4 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 MATTEC LIMITED?

MATTEC LIMITED is currently Dissolved. It was registered on 18/09/1990 and dissolved on 17/11/2014.

Where is MATTEC LIMITED located?

MATTEC LIMITED is registered at C/O EPICOR SOFTWARE (UK) LTD, No 1 The Arena Downshire Way, Bracknell, Berkshire RG12 1PU.

What does MATTEC LIMITED do?

MATTEC LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MATTEC LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.