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MATCON (RECONSTRUCTION) 1995 LIMITED

Company number 00966198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
25 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 1
24 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
08 Jun 2012 SH20 Statement by Directors
08 Jun 2012 SH19 Statement of capital on 8 June 2012
  • GBP 1
08 Jun 2012 CAP-SS Solvency Statement dated 30/04/12
08 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
14 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Sir John George Aird on 1 January 2011
20 May 2011 CH01 Director's details changed for Mr. Charles Bernard Lee on 1 December 2010
20 May 2011 AD01 Registered office address changed from Matcon House London Road Moreton in Marsh Gloucestershire GL56 0HJ on 20 May 2011
06 Aug 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr. John Thompson on 19 April 2010
28 Apr 2010 CH01 Director's details changed for Paul Cooper on 19 April 2010
28 Apr 2010 CH03 Secretary's details changed for John Thompson on 19 April 2010
30 Jun 2009 AA Accounts for a small company made up to 31 December 2008
01 May 2009 363a Return made up to 19/04/09; full list of members
08 Jul 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 19/04/08; full list of members
04 Aug 2007 AA Full accounts made up to 31 December 2006