G. & L. MATTHEWS LIMITED

Company Documents

DateDescription
04/05/104 May 2010 STRUCK OFF AND DISSOLVED

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19/01/1019 January 2010 FIRST GAZETTE

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/10/0814 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 LOCATION OF REGISTER OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/10/079 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/09/0619 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/10/0513 October 2005 LOCATION OF REGISTER OF MEMBERS

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13/10/0513 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/10/041 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/10/0330 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/01/038 January 2003 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/10/027 October 2002

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: ST HELENS AUCKLAND BISHOP AUCKLAND CO DURHAM DL14 9BA

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07/10/027 October 2002 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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24/04/0224 April 2002 � NC 20000/10200 28/02/02

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24/04/0224 April 2002 � IC 20000/10200 28/02/02 � SR 9800@1=9800

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08/04/028 April 2002 POS FOR �100000.00 14/01/02 ALTER MEM AND ARTS 18/10/01

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08/04/028 April 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/04/028 April 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01

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31/12/0131 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/012 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00

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10/10/0010 October 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99

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24/09/9924 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98

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28/10/9828 October 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/02/989 February 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97

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21/10/9721 October 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96

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17/10/9617 October 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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23/10/9523 October 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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22/01/9522 January 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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22/01/9522 January 1995 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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06/12/936 December 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS

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06/12/936 December 1993

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/05/9312 May 1993 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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12/05/9312 May 1993

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01/05/921 May 1992 ADOPT MEM AND ARTS 16/04/92

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01/05/921 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/9215 April 1992

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15/04/9215 April 1992 NEW DIRECTOR APPOINTED

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05/04/925 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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07/01/927 January 1992

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07/01/927 January 1992 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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10/06/9110 June 1991 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/10/8919 October 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989 RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS

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14/04/8914 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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09/03/889 March 1988 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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17/10/8617 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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17/10/8617 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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17/10/8617 October 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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17/10/8617 October 1986 RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS

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