24 MATTOCK LANE MANAGEMENT LIMITED

Company Documents

DateDescription
07/03/177 March 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1620 December 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/12/168 December 2016 APPLICATION FOR STRIKING-OFF

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 12 December 2015

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15/04/1615 April 2016 06/04/16 NO MEMBER LIST

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12/12/1512 December 2015 Annual accounts for year ending 12 Dec 2015

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12/09/1512 September 2015 Annual accounts small company total exemption made up to 12 December 2014

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22/08/1522 August 2015 DISS40 (DISS40(SOAD))

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19/08/1519 August 2015 06/04/15 NO MEMBER LIST

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11/08/1511 August 2015 FIRST GAZETTE

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24/01/1524 January 2015 REGISTERED OFFICE CHANGED ON 24/01/2015 FROM
24 MATTOCK LANE
EALING
LONDON
W5 5BH

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES KENNEDY

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19/01/1519 January 2015 APPOINTMENT TERMINATED, SECRETARY JAMES KENNEDY

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13/01/1513 January 2015 DIRECTOR APPOINTED MR FRIXOS KAIMAKAMIS

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12/12/1412 December 2014 Annual accounts for year ending 12 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 12 December 2013

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04/05/144 May 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA TERRY

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04/05/144 May 2014 06/04/14 NO MEMBER LIST

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA TERRY

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 12 December 2012

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05/05/135 May 2013 06/04/13 NO MEMBER LIST

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 12 December 2011

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15/08/1215 August 2012 DISS40 (DISS40(SOAD))

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15/08/1215 August 2012 06/04/12 NO MEMBER LIST

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07/08/127 August 2012 FIRST GAZETTE

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04/01/124 January 2012 Annual accounts small company total exemption made up to 12 December 2010

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08/06/118 June 2011 06/04/11 NO MEMBER LIST

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01/11/101 November 2010 Annual accounts small company total exemption made up to 12 December 2009

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05/05/105 May 2010 SECRETARY APPOINTED MR JAMES DONALD SIM KENNEDY

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04/05/104 May 2010 06/04/10 NO MEMBER LIST

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02/05/102 May 2010 DIRECTOR APPOINTED MR JAMES DONALD SIM KENNEDY

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TERRY / 06/04/2010

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR LUCY WEBSTER

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25/02/1025 February 2010 APPOINTMENT TERMINATED, SECRETARY LUCY WEBSTER

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 12 December 2008

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07/04/097 April 2009 ANNUAL RETURN MADE UP TO 06/04/09

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14/10/0814 October 2008 12/12/07 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 Appointment Terminate, Director And Secretary Richard Christopher Arch Logged Form

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24/09/0824 September 2008 DIRECTOR AND SECRETARY APPOINTED LUCY SARAH WEBSTER

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26/08/0826 August 2008 DIRECTOR AND SECRETARY RESIGNED RICHARD ARCH

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20/12/0720 December 2007 ANNUAL RETURN MADE UP TO 13/12/07

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/06

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17/01/0717 January 2007 ANNUAL RETURN MADE UP TO 13/12/06

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05/12/065 December 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/05

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27/01/0627 January 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 ANNUAL RETURN MADE UP TO 13/12/05

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 S366A DISP HOLDING AGM 18/03/05

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/04

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20/12/0420 December 2004 ANNUAL RETURN MADE UP TO 13/12/04

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28/10/0428 October 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/03

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23/12/0323 December 2003 ANNUAL RETURN MADE UP TO 13/12/03;DIRECTOR'S PARTICULARS CHANGED

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/02

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15/04/0315 April 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 12/12/02

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01/03/031 March 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 ANNUAL RETURN MADE UP TO 13/12/02

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29/10/0229 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 24 MATTOCK LANE EALING LONDON W5 5BH

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21/12/0121 December 2001 SECRETARY RESIGNED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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21/12/0121 December 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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13/12/0113 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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