MATTHEWS SUBSEA SERVICES LIMITED


Registered number: 03446198
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Name: MATTHEWS SUBSEA SERVICES LIMITED
MATTHEWS SUBSEA SERVICES LTD
Address: 150 EASTREA ROAD, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 2AJ
Incorporation Date: 1997-10-08

Company status: Dissolved


Company Documents

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