MATTHEW HENRY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/195 July 2019 | APPLICATION FOR STRIKING-OFF |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENRY / 07/03/2019 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENRY / 06/04/2018 |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HENRY / 06/04/2018 |
| 26/06/1826 June 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 01/04/171 April 2017 | REGISTERED OFFICE CHANGED ON 01/04/2017 FROM FLAT 4, ST. GILES TOWER GABLES CLOSE LONDON SE5 7QE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/06/166 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/04/156 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENRY / 02/04/2015 |
| 06/04/156 April 2015 | REGISTERED OFFICE CHANGED ON 06/04/2015 FROM 1 KEMPS GREEN ROAD BALSALL COMMON COVENTRY CV7 7QE |
| 06/04/156 April 2015 | Annual return made up to 2 April 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 |
| 11/05/1411 May 2014 | REGISTERED OFFICE CHANGED ON 11/05/2014 FROM FLAT 4 ST. GILES TOWER GABLES CLOSE LONDON LONDON SE5 7QE UNITED KINGDOM |
| 11/05/1411 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 1 KEMPS GREEN ROAD BALSALL COMMON COVENTRY WARWICKSHIRE CV7 7QE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENRY / 02/04/2010 |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/04/1023 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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