| Name: |
MATTOCK AUTO DESIGN LIMITED
MATTOCK AUTO DESIGN LTD |
| Address: | LONG MARSTON GROUNDS STATION ROAD, LONG MARSTON, STRATFORD-UPON-AVON, ENGLAND, CV37 8RP |
| Incorporation Date: | 1999-06-29 |
| date | name | form type |
| 2021-01-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-07-09 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | CS01 |
| 2019-06-13 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | CS01 |
| 2019-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM60 WELLESBOURNE ROADBARFORDWARWICKWARWICKSHIRECV35 8DS | AD01 |
| 2018-10-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER JAMES MATTOCK | PSC01 |
| 2018-07-17 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
| 2018-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | CS01 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-12 | 29/06/16 FULL LIST | AR01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | 29/06/15 FULL LIST | AR01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-10 | 29/06/14 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 29/06/13 FULL LIST | AR01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-11 | 29/06/12 FULL LIST | AR01 |
| 2011-07-18 | 29/06/11 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-16 | 29/06/10 FULL LIST | AR01 |
| 2010-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JAMES MATTOCK / 29/06/2010 | CH01 |
| 2010-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BARBARA MATTOCK / 29/06/2010 | CH01 |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-07 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-17 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2007-01-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-09-12 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-01-20 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-03-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-09-01 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-22 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-16 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-04-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-09-10 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-07-09 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-27 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2001-07-27 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-14 | SECRETARY RESIGNED | 288b |
| 2000-07-14 | DIRECTOR RESIGNED | 288b |
| 2000-07-27 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-08-04 | AD 29/06/99---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 1999-08-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-08-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-07-24 22:53:19