| Name: |
MAT SUBS LIMITED
MAT SUBS LTD |
| Address: | BYFIELD HOUSE, TOWN GREEN GREAT ELLINGHAM, ATTLEBOROUGH, NORFOLK, NR17 1LP |
| Incorporation Date: | 2003-09-16 |
| date | name | form type |
| 2021-09-21 | CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES | CS01 |
| 2021-10-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-09-16 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-09-21 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-21 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | CS01 |
| 2019-12-31 | 26/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-19 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | CS01 |
| 2018-10-26 | 27/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-20 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | CS01 |
| 2017-09-08 | 28/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-21 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | CS01 |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | CS01 |
| 2016-12-07 | 29/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-14 | 16/09/15 FULL LIST | AR01 |
| 2015-12-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | 16/09/14 FULL LIST | AR01 |
| 2014-12-10 | 01/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | 26/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-13 | 16/09/13 FULL LIST | AR01 |
| 2013-05-23 | 22/05/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-12-31 | 27/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | 16/09/12 FULL LIST | AR01 |
| 2011-10-12 | 16/09/11 FULL LIST | AR01 |
| 2011-01-18 | 30/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-20 | 29/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE THOMPSON / 16/09/2010 | CH01 |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / DELYTH JONES / 16/09/2010 | CH01 |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN THOMPSON / 16/09/2010 | CH01 |
| 2010-10-13 | 16/09/10 FULL LIST | AR01 |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGLOIN / 16/09/2010 | CH01 |
| 2009-10-14 | 16/09/09 FULL LIST | AR01 |
| 2008-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / DELYTH JONES / 01/09/2008 | 288c |
| 2008-10-13 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-12 | 25/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/07 | AA |
| 2008-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGLOIN / 01/09/2008 | 288c |
| 2007-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/06 | AA |
| 2007-10-16 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-19 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-09-21 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | 225 |
| 2005-10-21 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-13 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM:3 SORREL CLOSEROYSTONSG8 9TL | 287 |
| 2004-08-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-18 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-13 | SECRETARY RESIGNED | 288b |
| 2004-07-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-12-31 11:32:41