MATTHEWS LIMITED

Name:	MATTHEWS LIMITED MATTHEWS LTD
Address:	TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date:	1971-02-16

Company Documents

date	name	form type
2019-01-02	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-04-02	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-04-05	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1	LIQ03
2017-02-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2017-03-16	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-04-04	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2017-01-26	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	CS01
2017-03-16	STATEMENT OF AFFAIRS/4.19	4.20
2017-03-16	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-03-20	REGISTERED OFFICE CHANGED ON 20/03/2017 FROM97 FOXHALL ROADIPSWICHIP3 8JY	AD01
2016-01-27	30/11/15 FULL LIST	AR01
2016-07-26	31/10/15 TOTAL EXEMPTION SMALL	AA
2015-01-12	30/11/14 FULL LIST	AR01
2015-03-18	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-01-21	30/11/13 FULL LIST	AR01
2014-01-31	DIRECTOR APPOINTED MR JOHN LORNE CRAWFORD	AP01
2014-04-29	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-07-24	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-01-04	30/11/12 FULL LIST	AR01
2012-03-01	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-05-09	APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING	TM01
2011-04-08	APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING	TM01
2011-07-19	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-12-12	30/11/11 FULL LIST	AR01
2011-01-05	30/11/10 FULL LIST	AR01
2010-02-02	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-11-01	DIRECTOR APPOINTED MR ANDREW CLOUD	AP01
2010-08-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	MG02
2010-08-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2009-12-07	30/11/09 FULL LIST	AR01
2009-02-07	31/10/08 TOTAL EXEMPTION SMALL	AA
2008-01-22	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	363a
2008-02-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07	AA
2008-01-22	DIRECTOR'S PARTICULARS CHANGED	288c
2008-12-10	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	363a
2008-03-01	APPOINTMENT TERMINATED SECRETARY PAUL LOFTS	288b
2007-01-23	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	363a
2007-08-16	PARTICULARS OF MORTGAGE/CHARGE	395
2007-02-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-01-24	SECRETARY'S PARTICULARS CHANGED	288c
2006-09-28	PARTICULARS OF MORTGAGE/CHARGE	395
2006-10-31	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-01-11	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	363s
2006-02-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2005-05-11	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05	225
2004-12-14	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	363s
2004-07-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2003-08-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	AA
2003-12-09	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	363s
2002-12-11	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	363s
2002-07-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	AA
2001-11-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01	AA
2001-12-13	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	363s
2000-01-05	AD 10/12/99---------£ SI 55000@1=55000£ IC 1000/56000	88(2)R
2000-09-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	AA
2000-02-08	PARTICULARS OF MORTGAGE/CHARGE	395
2000-12-28	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	363s
2000-01-05	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99	ORES10
1999-12-20	£ NC 1000/25000001/12	ORES04
1999-12-20	NC INC ALREADY ADJUSTED01/12/99	123