MATCHRUBY LIMITED

Company Documents

DateDescription
13/11/1813 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1828 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1816 August 2018 APPLICATION FOR STRIKING-OFF

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1 SAINT JOHNS COURT FARNCOMBE STREET GODALMING SURREY GU7 3BA

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE PATRICIA TAPPENDEN / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE PATRICIA TAPPENDEN / 21/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BERNARD REYNOLDS / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN BERNARD REYNOLDS / 21/10/2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0827 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0722 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/05/046 May 2004 SECRETARY RESIGNED

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/11/021 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/10/0124 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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19/10/0019 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00

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09/02/009 February 2000 NC INC ALREADY ADJUSTED 29/10/99

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05/02/005 February 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/99

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05/02/005 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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05/02/005 February 2000 REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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05/02/005 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/005 February 2000 £ NC 1000/250000 29/10

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28/01/0028 January 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 SECRETARY RESIGNED

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11/10/9911 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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