L. M. MATTERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/07/1323 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/1323 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAKER / 24/04/2013 |
| 28/05/1328 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN BAKER / 24/04/2013 |
| 28/09/1228 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/09/1023 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL |
| 16/10/0916 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | COMPANY NAME CHANGED MARTIN BAKER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/02/06 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: THE COTTAGE, COPPICE HILL CHALFORD STROUD GLOUCESTERSHIRE GL6 8DZ |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | COMPANY NAME CHANGED DILLIE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 02/09/04 |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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