SINCLAIR MATTHEWS UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/134 March 2013 | APPLICATION FOR STRIKING-OFF |
| 04/05/124 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HAMILTON |
| 27/04/1127 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1127 April 2011 | COMPANY NAME CHANGED SINCLAIR MATTHEWS LIMITED CERTIFICATE ISSUED ON 27/04/11 |
| 12/04/1112 April 2011 | CHANGE OF NAME 31/03/2011 |
| 12/04/1112 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/06/1012 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR RESIGNED MALCOLM PERRING |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED RAYMOND SINCLAIR MATTHEWS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S PARTICULARS MALCOLM PERRING |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: CRANE HOUSE 32 GOULD ROAD TWICKENHAM MIDDLESEX TW2 6RS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 63 WOLSEY ROAD EAST MOLESEY SURREY KT8 9EW |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 01/05/031 May 2003 | S366A DISP HOLDING AGM 25/04/03 S252 DISP LAYING ACC 25/04/03 S386 DISP APP AUDS 25/04/03 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company