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