24 MATTOCK LANE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/177 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1620 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/168 December 2016 | APPLICATION FOR STRIKING-OFF |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 12 December 2015 |
| 15/04/1615 April 2016 | 06/04/16 NO MEMBER LIST |
| 12/12/1512 December 2015 | Annual accounts for year ending 12 Dec 2015 |
| 12/09/1512 September 2015 | Annual accounts small company total exemption made up to 12 December 2014 |
| 22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
| 19/08/1519 August 2015 | 06/04/15 NO MEMBER LIST |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 24/01/1524 January 2015 | REGISTERED OFFICE CHANGED ON 24/01/2015 FROM 24 MATTOCK LANE EALING LONDON W5 5BH |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES KENNEDY |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR FRIXOS KAIMAKAMIS |
| 12/12/1412 December 2014 | Annual accounts for year ending 12 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 12 December 2013 |
| 04/05/144 May 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TERRY |
| 04/05/144 May 2014 | 06/04/14 NO MEMBER LIST |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TERRY |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 12 December 2012 |
| 05/05/135 May 2013 | 06/04/13 NO MEMBER LIST |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 12 December 2011 |
| 15/08/1215 August 2012 | DISS40 (DISS40(SOAD)) |
| 15/08/1215 August 2012 | 06/04/12 NO MEMBER LIST |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 12 December 2010 |
| 08/06/118 June 2011 | 06/04/11 NO MEMBER LIST |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 12 December 2009 |
| 05/05/105 May 2010 | SECRETARY APPOINTED MR JAMES DONALD SIM KENNEDY |
| 04/05/104 May 2010 | 06/04/10 NO MEMBER LIST |
| 02/05/102 May 2010 | DIRECTOR APPOINTED MR JAMES DONALD SIM KENNEDY |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TERRY / 06/04/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY WEBSTER |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY LUCY WEBSTER |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 12 December 2008 |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 06/04/09 |
| 14/10/0814 October 2008 | 12/12/07 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | Appointment Terminate, Director And Secretary Richard Christopher Arch Logged Form |
| 24/09/0824 September 2008 | DIRECTOR AND SECRETARY APPOINTED LUCY SARAH WEBSTER |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY RESIGNED RICHARD ARCH |
| 20/12/0720 December 2007 | ANNUAL RETURN MADE UP TO 13/12/07 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/06 |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 13/12/06 |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 13/12/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | S366A DISP HOLDING AGM 18/03/05 |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/04 |
| 20/12/0420 December 2004 | ANNUAL RETURN MADE UP TO 13/12/04 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/03 |
| 23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 13/12/03;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/02 |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 12/12/02 |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | ANNUAL RETURN MADE UP TO 13/12/02 |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 24 MATTOCK LANE EALING LONDON W5 5BH |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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