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MATANLE PUBLIC RELATIONS LIMITED

Learn more about MATANLE PUBLIC RELATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 SIDINGS WAY, WESTHOUSES, ALFRETON, DERBYSHIRE, DE55 5AS

MATANLE PUBLIC RELATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01083645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.24
dissolution date: 2015.05.12
last member list: 2013.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73120 - Media representation services

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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18/11/13 FULL LIST
Form type: AR01
Date: 2014.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.05
Form type: LATEST SOC
Document description: 05/01/14 STATEMENT OF CAPITAL;GBP 8000
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APPOINTMENT TERMINATED, SECRETARY HOLLY FOGDEN
Form type: TM02
Date: 2013.08.27
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER, ENGLAND
Form type: AD01
Date: 2013.08.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
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18/11/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, UNIT 6 CROUCHS FARM, EAST HOATHLY, LEWES, EAST SUSSEX, BN8 6QX
Form type: AD01
Date: 2012.01.13
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
£2.95
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18/11/09 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR JOHN MATANLE / 01/11/2009
Form type: CH01
Date: 2010.03.05
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SECRETARY APPOINTED HOLLY ANNE HONOR FOGDEN
Form type: 288a
Date: 2009.09.03
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APPOINTMENT TERMINATED SECRETARY EMMA MATANLE
Form type: 288b
Date: 2009.08.21
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM:, CROWN HOUSE, 2-8 GLOUCESTER ROAD, REDHILL, SURREY RH1 1BP
Form type: 287
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.09
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REGISTERED OFFICE CHANGED ON 04/08/99 FROM:, ALBANY HOUSE, 128 STATION RD, REDHILL, SURREY RH1 1ET
Form type: 287
Date: 1999.08.04
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.03.27
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
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RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
Child documents:
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28

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Company directors and board members:

IVOR JOHN MATANLE (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.12.14 - 2015.05.12
13 KINGSTON VILLAS CHIDDINGLY ROAD , HORAM,HEATHFIELD
TN21 0JL, EAST SUSSEX
HOLLY ANNE HONOR FOGDEN (dissolve)
Secretary, NONE, 2009.06.01 - 2013.08.27
WHITE HORSE HOUSE BADGER LANE , WOOLLEY MOOR
DE55 6FG, DERBYSHIRE
EMMA LILLIAN MATANLE (dissolve)
Secretary, RESEARCH FELLOW, 1996.12.12 - 2009.05.31
35 MENTMORE ROAD , ST. ALBANS
AL1 2BG, HERTFORDSHIRE
GREGORY COOPER MATANLE (dissolve)
Secretary, PR MARKETING, 1996.10.01 - 1996.12.12
FLAT 8 62 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NG, KENT
STEPHEN THOMAS CHARLES WRIGHT (dissolve)
Secretary, 1991.12.14 - 1996.10.01
35 MILL ROAD RINGMER , LEWES
BN8 5HZ, EAST SUSSEX
ANNE MATANLE (dissolve)
Director, RESEARCHER, 1991.12.14 - 1992.10.11
PARKSIDE MARESFIELD , UCKFIELD
TN22 2HH, EAST SUSSEX
GREGORY COOPER MATANLE (dissolve)
Director, PUBLIC RELATIONS A/C EXEC, 1996.12.12 - 1998.11.18
FLAT 8 62 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NG, KENT
Date 2013.09.30 2012.09.30
Fixed Assets £ 498 - 19.42 % £ 618
Tangible Fixed Assets £ 498 - 19.42 % £ 618
Current Assets £ 1,409 + 2002.99 % £ 67
Tangible Fixed Assets Depreciation £ 1,656 - 92.31 % £ 21,536
Debtors £ 1,330
Shareholder Funds £ 103,760 - 1.51 % £ 105,354
Profit Loss Account Reserve £ 111,760 - 1.41 % £ 113,354
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 103,760 - 1.51 % £ 105,354
Total Assets Less Current Liabilities £ 101,410 - 3.74 % £ 105,354
Net Current Assets Liabilities £ 101,908 - 3.83 % £ 105,972
Creditors Due Within One Year £ 103,317 - 2.57 % £ 106,039
Cash Bank In Hand £ 79 + 17.91 % £ 67
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,154 - 90.28 % £ 22,154
Creditors Due After One Year £ 2,350

Companies near to MATANLE PUBLIC RELATIONS ltd.

Information about the Private Limited Company MATANLE PUBLIC RELATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data