MATTHEWS G & P SERVICE COMPANY
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1824 July 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/04/1824 April 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 30/06/1730 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.1 |
| 12/05/1612 May 2016 | DECLARATION OF SOLVENCY |
| 12/05/1612 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/1612 May 2016 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD ENGLAND |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 33 ROBERT ADAM STREET LONDON W1U 3HR |
| 13/04/1613 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/08/1511 August 2015 | AUDITOR'S RESIGNATION |
| 25/06/1525 June 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN SPURRIER |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN SPURRIER |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM DORLAND HOUSE 14-16 REGENT STREET LONDON SW1Y 4PH |
| 25/06/1425 June 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN JOHN PRINCE / 03/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JAMES SPURRIER / 03/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MAYOR PARKER / 03/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP ROUTLEDGE / 03/04/2010 |
| 04/02/104 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 11/04/0711 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: DORLAND HOUSE 16 REGENT STREET LONDON SW1Y 4PH |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 01/03/931 March 1993 | DELIVERY EXT'D 3 MTH 30/04/92 |
| 06/05/926 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/5927 October 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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