MATTHEWS LIMITED


Registered number: 01002603
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47430 - Retail sale of audio and video equipment in specialised stores -> MATTHEWS LIMITED

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

Company status: Dissolved


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
2017-03-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM97 FOXHALL ROADIPSWICHIP3 8JY AD01
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
2017-02-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-03-16 STATEMENT OF AFFAIRS/4.19 4.20
2017-03-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-27 30/11/15 FULL LIST AR01
2015-03-18 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-12 30/11/14 FULL LIST AR01
2014-01-31 DIRECTOR APPOINTED MR JOHN LORNE CRAWFORD AP01
2014-01-21 30/11/13 FULL LIST AR01
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
2011-12-12 30/11/11 FULL LIST AR01
2011-07-19 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-05 30/11/10 FULL LIST AR01
2010-11-01 DIRECTOR APPOINTED MR ANDREW CLOUD AP01
2010-02-02 31/10/09 TOTAL EXEMPTION SMALL AA
2010-08-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-08-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2009-02-07 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-07 30/11/09 FULL LIST AR01
2008-01-22 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2008-03-01 APPOINTMENT TERMINATED SECRETARY PAUL LOFTS 288b
2008-12-10 RETURN MADE UP TO 30/11/08; 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
2007-01-24 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-08-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-23 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-01-11 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2006-10-31 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-09-28 PARTICULARS OF MORTGAGE/CHARGE 395
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
2003-12-09 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
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
2001-12-13 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2000-01-05 AD 10/12/99---------£ SI [email protected]=55000£ IC 1000/56000 88(2)R
2000-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-01-05 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99 ORES10
2000-12-28 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-02-08 PARTICULARS OF MORTGAGE/CHARGE 395
1999-12-20 £ NC 1000/25000001/12 ORES04
1999-12-20 NC INC ALREADY ADJUSTED01/12/99 123

Last update: 2019-10-31 18:19:00