J.G. MATTHEWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/2231 March 2022 | Final Gazette dissolved following liquidation |
| 31/12/2131 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 26/11/1826 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2018:LIQ. CASE NO.1 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM HOME FARM HATFIELD PARK HATFIELD HERTFORDSHIRE AL9 5NH |
| 22/11/1722 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/11/1722 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/11/1722 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/169 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/05/165 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/05/142 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/05/133 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROLAND TISSIMAN / 19/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LIVESEY / 19/04/2010 |
| 19/02/1019 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/05/0717 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 7 CURRIE STREET HERTFORD HERTS SG13 7DA |
| 26/03/0226 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | AUDITOR'S RESIGNATION |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/09/9416 September 1994 | |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | Accounts for a small company made up to 1993-12-31 |
| 25/04/9425 April 1994 | |
| 25/04/9425 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | Accounts for a small company made up to 1992-12-31 |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | Accounts for a small company made up to 1991-12-31 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | |
| 22/03/9122 March 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | Accounts for a small company made up to 1990-12-31 |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/03/9122 March 1991 | |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/05/9025 May 1990 | Full accounts made up to 1989-12-31 |
| 08/05/908 May 1990 | |
| 08/05/908 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | |
| 15/11/8815 November 1988 | |
| 15/11/8815 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/10/8826 October 1988 | |
| 26/10/8826 October 1988 | |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/09/8815 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8815 September 1988 | Incorporation |
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