Name: |
MATTHEWS SUBSEA SERVICES LIMITED
MATTHEWS SUBSEA SERVICES LTD |
Address: | 150 EASTREA ROAD, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 2AJ |
Incorporation Date: | 1997-10-08 |
date | name | form type |
2016-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
2016-09-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
2015-10-12 | 08/10/15 FULL LIST | AR01 |
2014-11-18 | 08/10/14 FULL LIST | AR01 |
2014-10-28 | FIRST GAZETTE | GAZ1 |
2014-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN MATTHEWS / 01/11/2013 | CH01 |
2014-11-19 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
2014-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROMCHESTERFIELD HOUSE 133 VICTORIA ROADDISSNORFOLKIP22 4JN | AD01 |
2013-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
2013-10-15 | 08/10/13 FULL LIST | AR01 |
2012-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
2012-10-09 | 08/10/12 FULL LIST | AR01 |
2011-10-27 | 08/10/11 FULL LIST | AR01 |
2011-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
2010-10-08 | 08/10/10 FULL LIST | AR01 |
2010-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
2009-10-15 | 08/10/09 FULL LIST | AR01 |
2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHN MATTHEWS / 08/10/2009 | CH01 |
2009-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROMCHESTERFIELD HOUSE 133 VICTORIA ROADDISSIP22 4JN | AD01 |
2009-10-14 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MATTHEWS / 08/10/2009 | CH03 |
2009-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROMGROVE FARM102 THE STREET BRIDGHAMNORWICHNORFOLKNR16 2AB | AD01 |
2008-10-10 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
2008-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
2008-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
2007-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
2007-11-12 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | 363s |
2006-10-19 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363s |
2006-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
2006-01-12 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2005-06-09 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM:THE THATCHED BARNLOW ROAD, WORTHAMDISSNORFOLK IP22 1SH | 287 |
2005-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-06-13 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM:GROVE FARM102 THE STREET BRIDGHAMNORWICHNORFOLK NR16 2AB | 287 |
2005-10-06 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363s |
2004-03-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
2004-10-06 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363s |
2003-09-29 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | 363s |
2003-02-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
2002-09-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
2002-10-08 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | 363s |
2001-05-18 | FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
2001-10-26 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | 363s |
2000-06-06 | FULL ACCOUNTS MADE UP TO 31/10/99 | AA |
2000-10-16 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | 363s |
1999-05-25 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM:UNIT 10 DISS BUSINESS CENTREFRENZE SCOLEDISSNORFOLK IP21 4EY | 287 |
1999-08-23 | FULL ACCOUNTS MADE UP TO 31/10/98 | AA |
1999-10-28 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | 363s |
1998-10-14 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | 363s |
1997-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1997-10-28 | SECRETARY RESIGNED | 288b |
1997-10-28 | DIRECTOR RESIGNED | 288b |
1997-10-28 | NEW SECRETARY APPOINTED | 288a |
1997-10-28 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM:1ST FLOOR 8-10 STAMFORD HILLLONDONN16 6XZ | 287 |
1997-10-28 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-09-20 09:49:29