MATTUCCI LIMITED
Company Documents
Date | Description |
---|---|
20/06/1320 June 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
17/01/1317 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2012 |
30/05/1230 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
18/05/1218 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2011 |
21/11/1121 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
22/06/1122 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2011 |
26/05/1126 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
07/01/117 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2010 |
02/07/102 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2010 |
14/01/1014 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM EAGLE WAY STONEBRIDGE ROAD NORTHFLEET KENT DA11 9BJ |
14/12/0914 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
17/07/0917 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU |
08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
14/05/0814 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007 |
14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
19/11/0719 November 2007 | COMPANY NAME CHANGED SONYM LIMITED CERTIFICATE ISSUED ON 19/11/07 |
17/05/0717 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
03/08/063 August 2006 | SECRETARY RESIGNED |
03/08/063 August 2006 | DIRECTOR RESIGNED |
01/08/061 August 2006 | COMPANY NAME CHANGED GLOBAL ESTATES MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 01/08/06 |
17/05/0617 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
17/05/0517 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
29/09/0429 September 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
23/06/0423 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | SECRETARY RESIGNED |
20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 223 WORLDS END LANE ORPINGTON KENT BR6 6AT |
17/06/0317 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 255-265 BARKING ROAD LONDON E6 3BB |
16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
14/11/0214 November 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
30/07/0130 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU |
31/05/0031 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
01/06/991 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
13/07/9813 July 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
13/07/9813 July 1998 | DIRECTOR RESIGNED |
13/07/9813 July 1998 | SECRETARY RESIGNED |
13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
20/01/9820 January 1998 | STRIKE-OFF ACTION DISCONTINUED |
20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
18/11/9718 November 1997 | FIRST GAZETTE |
02/07/962 July 1996 | SECRETARY RESIGNED |
02/07/962 July 1996 | DIRECTOR RESIGNED |
09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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