MATTHEWMANS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1014 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/07/1026 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2010:LIQ. CASE NO.1 |
| 16/07/1016 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2010:LIQ. CASE NO.1 |
| 14/07/1014 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/02/104 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2010:LIQ. CASE NO.1 |
| 19/11/0919 November 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 |
| 05/08/095 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2009:LIQ. CASE NO.1 |
| 05/08/095 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/08/094 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2009:LIQ. CASE NO.1 |
| 28/07/0928 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/07/0928 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/07/092 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/02/0913 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2009:LIQ. CASE NO.1 |
| 17/09/0817 September 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/09/0812 September 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/08 FROM: 126 FITZWILLIAM RD ROTHERHAM S65 1PX |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 22/07/0822 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006745,00008903 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED DEREK G. PIKE & CO. LIMITED CERTIFICATE ISSUED ON 29/09/05 |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | ALTER ARTICLES 27/06/05 FIN ASSIST IN SHARE ACQ 27/06/05 VARIOUS AGREE 27/06/05 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/055 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | RETURN MADE UP TO 05/09/00; NO CHANGE OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | |
| 14/07/9214 July 1992 | AUDITOR'S RESIGNATION |
| 04/07/924 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/924 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | AUDITOR'S RESIGNATION |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | |
| 23/09/9123 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | |
| 27/06/9127 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 20/01/9020 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/01/8715 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8420 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 12/12/8312 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/09/7416 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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