MATT1992 LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/11/2330 November 2023 | Liquidators' statement of receipts and payments to 2023-09-30 |
| 08/08/238 August 2023 | Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-08-08 |
| 09/11/229 November 2022 | Liquidators' statement of receipts and payments to 2022-09-30 |
| 19/11/2119 November 2021 | Liquidators' statement of receipts and payments to 2021-09-30 |
| 10/10/1910 October 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/10/1910 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1910 October 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN MCCLURE |
| 06/09/196 September 2019 | SECRETARY APPOINTED MR JORDAN MCCLURE |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WADE |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE |
| 06/09/196 September 2019 | CESSATION OF CHRISTOPHER WADE AS A PSC |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 23 DENE LANE FARNHAM SURREY GU10 3PW |
| 06/09/196 September 2019 | COMPANY NAME CHANGED C S J PROPERTY LTD. CERTIFICATE ISSUED ON 06/09/19 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR JORDAN MCCLURE |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/05/1631 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/07/152 July 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/156 May 2015 | DISS40 (DISS40(SOAD)) |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/11/1428 November 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 31/05/1431 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/04/1229 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1130 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/1027 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 30/04/0930 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/084 July 2008 | COMPANY NAME CHANGED CHRISTOPHER ST JAMES FINANCE LIMITED CERTIFICATE ISSUED ON 07/07/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN COVEY |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 12 THE BROADWAY LONDON SW19 |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 15/06/9315 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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