MATT PAYNE ELECTRICAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Liquidators' statement of receipts and payments to 2025-01-31 |
| 11/04/2411 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Registered office address changed from Unit 36, Glenmore Business Park Telford Road Salisbury SP2 7GL England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2024-02-22 |
| 22/02/2422 February 2024 | Statement of affairs |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Appointment of a voluntary liquidator |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 27/07/2327 July 2023 | Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF England to Unit 36, Glenmore Business Park Telford Road Salisbury SP2 7GL on 2023-07-27 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 22/09/2222 September 2022 | Cessation of Tobias Elliot Hempson-Reading as a person with significant control on 2022-09-20 |
| 22/09/2222 September 2022 | Termination of appointment of Tobias Elliot Hempson-Reading as a director on 2022-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Director's details changed for Tobias Hempson-Reading on 2021-12-10 |
| 10/12/2110 December 2021 | Registered office address changed from 96-98 Castle Lane West Bournemouth BH9 3JU England to 10 Bridge Street Christchurch Dorset BH23 1EF on 2021-12-10 |
| 10/12/2110 December 2021 | Director's details changed for Mr Matthew John Payne on 2021-12-10 |
| 10/12/2110 December 2021 | Secretary's details changed for Emma Margaret Payne on 2021-12-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | SECRETARY APPOINTED EMMA MARGARET PAYNE |
| 13/08/2013 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS HEMPSON-READING |
| 13/08/2013 August 2020 | CESSATION OF EMMA MARGARET PAYNE AS A PSC |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED TOBIAS HEMPSON-READING |
| 20/07/2020 July 2020 | ARTICLES OF ASSOCIATION |
| 20/07/2020 July 2020 | ADOPT ARTICLES 03/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1519 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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