MOTOR MATT LIMITED


Registered number: 04528051
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Name: MOTOR MATT LIMITED
MOTOR MATT LTD
Address: THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Incorporation Date: 2002-09-06

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-04 APPLICATION FOR STRIKING-OFF DS01
2017-10-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-11 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES CS01
2016-09-09 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2016-06-28 PREVEXT FROM 31/10/2015 TO 31/03/2016 AA01
2016-09-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-04 06/09/15 FULL LIST AR01
2014-06-27 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-21 06/09/14 FULL LIST AR01
2014-06-27 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM15B HIGH STREETALTONHAMPSHIREGU34 1AW AD01
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-15 06/09/13 FULL LIST AR01
2012-07-23 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-20 06/09/12 FULL LIST AR01
2011-09-13 06/09/11 FULL LIST AR01
2011-07-19 31/10/10 TOTAL EXEMPTION SMALL AA
2010-08-20 CORPORATE SECRETARY APPOINTED FRANCIS MAXWELL LLP AP04
2010-07-22 APPOINTMENT TERMINATED, SECRETARY FRANCIS MAXWELL LTD TM02
2010-10-13 06/09/10 FULL LIST AR01
2010-07-22 31/10/09 TOTAL EXEMPTION SMALL AA
2009-07-30 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM22A MARKET STREETALTONHAMPSHIREGU34 1HA 287
2009-08-19 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-17 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS 363a
2009-09-07 SECRETARY'S CHANGE OF PARTICULARS / FRANCIS MAXWELL LTD / 21/07/2009 288c
2008-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRABON / 27/06/2008 288c
2008-08-13 31/10/07 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2008-06-11 SECRETARY APPOINTED FRANCIS MAXWELL LTD 288a
2008-06-11 APPOINTMENT TERMINATED SECRETARY DONNA BRABON 288b
2007-09-11 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS 363a
2007-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-04 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363a
2006-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-09-26 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363a
2004-09-23 S366A DISP HOLDING AGM 06/09/04 ELRES
2004-09-23 S386 DISP APP AUDS 06/09/04 ELRES
2004-09-23 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS 363s
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-12 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS 363s
2003-10-13 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 225
2002-09-25 NEW SECRETARY APPOINTED 288a
2002-09-25 DIRECTOR RESIGNED 288b
2002-09-19 AD 09/09/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-09-25 SECRETARY RESIGNED 288b
2002-09-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-25 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-13 13:42:46