MATT WALKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1530 July 2015 | APPLICATION FOR STRIKING-OFF |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALKER / 01/09/2014 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALKER / 01/09/2014 |
| 20/05/1520 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | REDUCE ISSUED CAPITAL 31/10/2014 |
| 03/11/143 November 2014 | STATEMENT BY DIRECTORS |
| 03/11/143 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 100 |
| 03/11/143 November 2014 | SHARE PREMIUM REDUCED 31/10/2014 |
| 03/11/143 November 2014 | SOLVENCY STATEMENT DATED 31/10/14 |
| 28/05/1428 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/05/1230 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/05/1025 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HEMINGWAY / 19/05/2010 |
| 12/04/1012 April 2010 | SOLVENCY STATEMENT DATED 29/03/10 |
| 12/04/1012 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 100000 |
| 12/04/1012 April 2010 | REDUCE ISSUED CAPITAL 04/03/2010 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: G OFFICE CHANGED 08/12/05 SYDNEY STREET ACCRINGTON LANCASHIRE BB5 6EG |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 BURY HOUSE, 839/851.MANCHESTER ROAD, BURY, GREATER MANCHESTER. |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 19/05/98; CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | ALTER MEM AND ARTS 29/03/96 |
| 10/05/9610 May 1996 | � NC 1000/1600000 29/0 |
| 10/05/9610 May 1996 | �1584000 29/03/96 |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/10/937 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/916 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 09/02/909 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/06/8813 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/883 June 1988 | NC INC ALREADY ADJUSTED 28/03/88 |
| 19/05/8819 May 1988 | � NC 100/1000 |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED AUDITRACK LIMITED CERTIFICATE ISSUED ON 26/04/88 |
| 20/04/8820 April 1988 | ALTER MEM AND ARTS 280388 |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: G OFFICE CHANGED 20/04/88 7TH FLOOR STAMFORD NEW RD ALTRINCHAM WA14 1DQ |
| 07/03/887 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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