ST. MATTHEWS PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/04/1514 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 31/03/1431 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 6 ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG UNITED KINGDOM |
| 04/03/134 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/134 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/03/134 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/10/1230 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/06/1220 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 17/08/1117 August 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | Annual accounts for year ending 31 Jul 2010 |
| 22/04/1022 April 2010 | Annual return made up to 31 July 2009 with full list of shareholders |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTOR SECRETARIAL SERVICES LTD / 01/12/2009 |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 6 ASTOR HOUSE 282 LICHFIELD ROAD MERE GREEN FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG |
| 07/10/097 October 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY LINDSAY BURGESS |
| 20/06/0820 June 2008 | SECRETARY APPOINTED ASTOR SECRETARIAL SERVICES LTD |
| 20/06/0820 June 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS; AMEND |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/09/0417 September 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, WEST MIDLANDS B62 8BL |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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