D.S. MATTHEWS CONTRACTING SERVICES LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/1918 March 2019 APPLICATION FOR STRIKING-OFF

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10/01/1910 January 2019 31/08/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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25/10/1825 October 2018 PREVEXT FROM 31/03/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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04/02/164 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/02/1524 February 2015 31/12/14 NO CHANGES

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/01/1415 January 2014 31/12/13 NO CHANGES

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIT 15, FALLINGS PARK IND. EST. PARK LANE WOLVERHAMPTON WEST MIDS. WV10 9QA

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07/02/137 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 31/12/11 NO CHANGES

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 31/12/10 NO CHANGES

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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18/02/0918 February 2009 LOCATION OF REGISTER OF MEMBERS

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18/02/0918 February 2009 LOCATION OF DEBENTURE REGISTER

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0715 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0520 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/01/984 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/01/9524 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/01/9428 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/12/9222 December 1992 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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27/08/9227 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/04/912 April 1991 DIRECTOR'S PARTICULARS CHANGED

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02/04/912 April 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/03/9119 March 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/02/9020 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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10/10/8910 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/03/8923 March 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 26 VINEYARD ROAD WELLINGTON TELFORD SHROPSHIRE TF 11H

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03/02/893 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/01/8926 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/05/8826 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/05/8811 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/03/8828 March 1988 COMPANY NAME CHANGED BENSEL ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 29/03/88

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29/01/8829 January 1988 REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 5 PORTMAN MEWS SOUTH LONDON W1

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29/01/8829 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/10/876 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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21/01/8721 January 1987 ANNUAL RETURN MADE UP TO 31/12/86

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11/04/8511 April 1985 PARTICULARS OF MORTGAGE/CHARGE

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16/05/7816 May 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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