| Name: |
MATTHEWS PALLANDT LIMITED
MATTHEWS PALLANDT LTD |
| Address: | MEDLYN MOOR, PORKELLIS, HELSTON, CORNWALL, TR13 0LG |
| Incorporation Date: | 1993-10-28 |
| date | name | form type |
| 2016-11-08 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-15 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-06 | 28/10/15 FULL LIST | AR01 |
| 2014-11-11 | 28/10/14 FULL LIST | AR01 |
| 2014-09-23 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-19 | 28/10/13 FULL LIST | AR01 |
| 2013-02-19 | APPOINTMENT TERMINATED, SECRETARY PAUL BLACKLER | TM02 |
| 2013-06-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 28/10/11 FULL LIST | AR01 |
| 2012-05-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ODGERS / 01/01/2011 | CH03 |
| 2012-11-22 | 28/10/12 FULL LIST | AR01 |
| 2011-11-03 | APPOINTMENT TERMINATED, DIRECTOR SARAHLEIGH WILLIAMS | TM01 |
| 2011-06-09 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-03 | DIRECTOR APPOINTED DR GEOFFREY JOHN WILLIAMS | AP01 |
| 2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | 28/10/10 FULL LIST | AR01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAHLEIGH WILLIAMS / 01/10/2009 | CH01 |
| 2009-11-23 | 28/10/09 FULL LIST | AR01 |
| 2009-07-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-10-29 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-03 | COMPANY NAME CHANGED MATTHEWS PALLANDT CONSULTANCY SERVICES LIMITEDCERTIFICATE ISSUED ON 03/12/08 | CERTNM |
| 2008-07-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-20 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-13 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-31 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-11-17 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-02-07 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM:101 STATION ROADHENDONLONDONNW4 4NT | 287 |
| 2004-07-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-12 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-11-11 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-11-14 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 2000-01-11 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | 363s |
| 2000-08-25 | SECRETARY RESIGNED | 288b |
| 2000-11-28 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-25 | NEW SECRETARY APPOINTED | 288a |
| 1999-01-11 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | 363s |
| 1999-01-20 | COMPANY NAME CHANGEDMATTHEWS PELLANDT CONSULTANCY SERVICES LIMITEDCERTIFICATE ISSUED ON 21/01/99 | CERTNM |
| 1998-12-08 | REREGISTRATION UNLTD-LTD 20/10/98 | SRES02 |
| 1998-10-22 | NEW DIRECTOR APPOINTED | 288a |
| 1998-10-22 | DIRECTOR RESIGNED | 288b |
| 1998-10-22 | SECRETARY RESIGNED | 288b |
| 1998-12-08 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | CERT1 |
| 1998-10-22 | NEW SECRETARY APPOINTED | 288a |
| 1998-12-08 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | 51 |
| 1998-12-08 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 1998-12-08 | ADOPT MEM AND ARTS 20/10/98 | SRES01 |
Last update: 2024-02-04 02:25:17