MATCON OVERSEAS LIMITED


Registered number: 03004791
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> MATCON OVERSEAS LIMITED

Name: MATCON OVERSEAS LIMITED
MATCON OVERSEAS LTD
Address: MELLAN HOUSE NORTH CORNER, COVERACK, HELSTON, CORNWALL, ENGLAND, TR12 6TH
Incorporation Date: 1994-12-22

Company status: Dissolved


Company Documents

date name form type
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-26 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2017-04-29 APPLICATION FOR STRIKING-OFF DS01
2016-02-01 22/12/15 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-10 22/12/14 FULL LIST AR01
2015-06-01 REGISTERED OFFICE CHANGED ON 01/06/2015 FROMUNIT 410 BRAMLEY DRIVEVALE PARKEVESHAMWORCESTERSHIREWR11 1JH AD01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-02-11 22/12/13 FULL LIST AR01
2013-01-03 22/12/12 FULL LIST AR01
2013-01-03 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/12/2012 CH01
2013-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/12/2012 CH01
2012-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-08 SUB-DIVISION17/07/12 SH02
2012-08-08 ALTER ARTICLES 17/07/2012 RES01
2011-01-18 REGISTERED OFFICE CHANGED ON 18/01/2011 FROMMATCON HOUSELONDON ROADMORETON IN MARSHGLOS.GL56 0HJ AD01
2011-07-14 31/12/10 TOTAL EXEMPTION FULL AA
2011-12-22 SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 01/01/2011 CH03
2011-12-22 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/01/2011 CH01
2011-01-23 22/12/10 FULL LIST AR01
2011-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/01/2011 CH01
2011-12-22 22/12/11 FULL LIST AR01
2010-08-06 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 19/01/2010 CH01
2010-01-19 22/12/09 FULL LIST AR01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEE / 19/01/2010 CH01
2009-06-30 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-01-29 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2008-12-24 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-07-08 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-01-23 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363a
2007-08-04 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-20 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-02 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363a
2005-09-07 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-07 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2004-07-22 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-06 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS 363s
2003-07-23 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-14 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS 363s
2002-11-05 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-08 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS 363s
2001-02-14 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS 363s
2001-03-29 AUDITOR'S RESIGNATION AUD
2001-11-01 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-31 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-04-14 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS 363s
2000-11-01 NEW DIRECTOR APPOINTED 288a
1999-02-19 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS 363s
1999-07-16 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-01-15 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS 363s
1998-07-16 NEW DIRECTOR APPOINTED 288a
1998-07-16 DIRECTOR RESIGNED 288b
1998-08-04 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-07-04 DIRECTOR'S PARTICULARS CHANGED 288c
1997-07-13 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2019-12-26 16:40:21