DAVID MATTHEWS LIMITED

Company Documents

DateDescription
19/03/1419 March 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/03/1419 March 2014 Final Gazette dissolved following liquidation

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19/03/1419 March 2014 Final Gazette dissolved following liquidation

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19/12/1319 December 2013 Return of final meeting in a members' voluntary winding up

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19/12/1319 December 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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08/10/138 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2013

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08/10/138 October 2013 Liquidators' statement of receipts and payments to 2013-09-29

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23/09/1323 September 2013 Appointment of a voluntary liquidator

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23/09/1323 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/09/1323 September 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS

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23/09/1323 September 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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23/09/1323 September 2013 Notice of ceasing to act as a voluntary liquidator

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23/09/1323 September 2013 Insolvency court order

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07/12/127 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012

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07/12/127 December 2012 Liquidators' statement of receipts and payments to 2012-09-29

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05/12/115 December 2011 Liquidators' statement of receipts and payments to 2011-09-29

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05/12/115 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM UNIT 2 HENDY INDUSTRIAL ESTATE HENDY NEAR PONTARDDULAIS SWANSEA WEST GLAMORGAN SA4 0XP

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19/10/1019 October 2010 Registered office address changed from Unit 2 Hendy Industrial Estate Hendy Near Pontarddulais Swansea West Glamorgan SA4 0XP on 2010-10-19

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15/10/1015 October 2010 Declaration of solvency

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15/10/1015 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/10/1015 October 2010 SPECIAL RESOLUTION TO WIND UP

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15/10/1015 October 2010 Appointment of a voluntary liquidator

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15/10/1015 October 2010 DECLARATION OF SOLVENCY

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15/10/1015 October 2010 DECLARATION OF SOLVENCY

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15/10/1015 October 2010 Resolutions

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15/10/1015 October 2010 DECLARATION OF SOLVENCY

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15/10/1015 October 2010 Resolutions

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BINDSCHEDLER / 03/09/2010

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20/09/1020 September 2010 Annual return made up to 2010-09-03 with full list of shareholders

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20/09/1020 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE LEQUIN / 03/09/2010

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20/09/1020 September 2010 Director's details changed for Stephane Lequin on 2010-09-03

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20/09/1020 September 2010 Director's details changed for Mr Thomas Bindschedler on 2010-09-03

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16/01/1016 January 2010

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16/01/1016 January 2010

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16/01/1016 January 2010

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16/01/1016 January 2010

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16/01/1016 January 2010

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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16/01/1016 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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16/01/1016 January 2010

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16/01/1016 January 2010

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16/01/1016 January 2010

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16/01/1016 January 2010

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18/09/0918 September 2009 DIRECTOR APPOINTED MR THOMAS BINDSCHEDLER

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18/09/0918 September 2009

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR PHILIPPE GAILLARD

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18/09/0918 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009

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11/09/0911 September 2009 Full accounts made up to 2008-12-31

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11/09/0911 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/01/0927 January 2009

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM CLAYTON TINPLATE WORKS, PONTARDULAIS, SWANSEA, GLAM SA4 8SN

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17/10/0817 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/10/0817 October 2008 Full accounts made up to 2007-12-31

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15/10/0815 October 2008

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15/10/0815 October 2008

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15/10/0815 October 2008

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15/10/0815 October 2008 APPOINTMENT TERMINATED SECRETARY HUW JOHN

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15/10/0815 October 2008 APPOINTMENT TERMINATED DIRECTOR HUW JOHN

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15/10/0815 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007

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12/09/0712 September 2007

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22/07/0722 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/07/0722 July 2007 Full accounts made up to 2006-12-31

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22/07/0722 July 2007 Full accounts made up to 2006-12-31

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15/09/0615 September 2006

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15/09/0615 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006

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15/09/0615 September 2006

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12/06/0612 June 2006 Full accounts made up to 2005-12-31

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12/06/0612 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/06/0612 June 2006 Full accounts made up to 2005-12-31

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13/09/0513 September 2005

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13/09/0513 September 2005

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13/09/0513 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 Full accounts made up to 2004-12-31

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12/07/0512 July 2005 Full accounts made up to 2004-12-31

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12/07/0512 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/10/0421 October 2004

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21/10/0421 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004

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04/06/044 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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04/06/044 June 2004 Full accounts made up to 2003-12-31

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04/06/044 June 2004 Full accounts made up to 2003-12-31

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10/09/0310 September 2003

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10/09/0310 September 2003

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10/09/0310 September 2003

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10/09/0310 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 Full accounts made up to 2002-12-31

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16/06/0316 June 2003 Full accounts made up to 2002-12-31

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16/06/0316 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/09/0230 September 2002

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30/09/0230 September 2002

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30/09/0230 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002

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20/06/0220 June 2002 Full accounts made up to 2001-12-31

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20/06/0220 June 2002 Full accounts made up to 2001-12-31

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20/06/0220 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/06/0218 June 2002 Auditor's resignation

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18/06/0218 June 2002 Auditor's resignation

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18/06/0218 June 2002 AUDITOR'S RESIGNATION

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05/10/015 October 2001 Full accounts made up to 2000-12-31

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05/10/015 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/10/015 October 2001 Full accounts made up to 2000-12-31

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25/09/0125 September 2001

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25/09/0125 September 2001

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25/09/0125 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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03/04/013 April 2001

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03/04/013 April 2001

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 Full accounts made up to 1999-12-31

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/10/0030 October 2000 Full accounts made up to 1999-12-31

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14/09/0014 September 2000

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14/09/0014 September 2000

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14/09/0014 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 Full accounts made up to 1998-12-31

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12/10/9912 October 1999 Full accounts made up to 1998-12-31

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/09/9916 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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16/09/9916 September 1999

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16/09/9916 September 1999

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11/11/9811 November 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998

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11/11/9811 November 1998

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20/10/9820 October 1998 Full accounts made up to 1997-12-31

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/10/9820 October 1998 Full accounts made up to 1997-12-31

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15/09/9815 September 1998

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15/09/9815 September 1998

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15/09/9815 September 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998

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17/03/9817 March 1998

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04/03/984 March 1998

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04/03/984 March 1998 DIRECTOR RESIGNED

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04/03/984 March 1998

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31/10/9731 October 1997 Full accounts made up to 1996-12-31

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/10/9731 October 1997 Full accounts made up to 1996-12-31

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23/09/9723 September 1997

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23/09/9723 September 1997

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23/09/9723 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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01/10/961 October 1996

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01/10/961 October 1996 RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS

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01/10/961 October 1996

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/07/9624 July 1996 Full accounts made up to 1995-12-31

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02/05/962 May 1996 DIRECTOR RESIGNED

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02/05/962 May 1996

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02/05/962 May 1996

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22/02/9622 February 1996

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22/02/9622 February 1996

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22/02/9622 February 1996 CONVE 12/02/96

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22/02/9622 February 1996

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22/02/9622 February 1996

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22/02/9622 February 1996 NEW DIRECTOR APPOINTED

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16/01/9616 January 1996

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16/01/9616 January 1996

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16/01/9616 January 1996 £ NC 100000/148000 08/12/95

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16/01/9616 January 1996

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16/01/9616 January 1996

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16/01/9616 January 1996 Resolutions

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16/01/9616 January 1996 NC INC ALREADY ADJUSTED 08/12/95

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16/01/9616 January 1996 Resolutions

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02/10/952 October 1995 Full accounts made up to 1994-12-31

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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02/10/952 October 1995 Full accounts made up to 1994-12-31

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22/09/9522 September 1995 RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS

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22/09/9522 September 1995

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22/09/9522 September 1995

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11/04/9511 April 1995

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11/04/9511 April 1995

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11/04/9511 April 1995

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11/04/9511 April 1995

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11/04/9511 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/9511 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/958 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/03/958 March 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 NEW DIRECTOR APPOINTED

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15/11/9415 November 1994

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29/09/9429 September 1994 Full accounts made up to 1993-12-31

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29/09/9429 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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29/09/9429 September 1994

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29/09/9429 September 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS

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29/09/9429 September 1994 Full accounts made up to 1993-12-31

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08/06/948 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/06/948 June 1994

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25/04/9425 April 1994

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9330 November 1993

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23/10/9323 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9323 October 1993

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20/09/9320 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/09/9320 September 1993 Full accounts made up to 1992-12-31

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20/09/9320 September 1993 Full accounts made up to 1992-12-31

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13/09/9313 September 1993

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13/09/9313 September 1993 DIRECTOR'S PARTICULARS CHANGED

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13/09/9313 September 1993

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13/09/9313 September 1993 RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS

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10/09/9310 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9310 September 1993

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29/06/9329 June 1993

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29/06/9329 June 1993 DIRECTOR RESIGNED

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17/02/9317 February 1993

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17/02/9317 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/10/921 October 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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01/10/921 October 1992 RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992

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01/10/921 October 1992 Accounts for a medium company made up to 1991-12-31

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01/10/921 October 1992 Accounts for a medium company made up to 1991-12-31

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17/10/9117 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9117 October 1991

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10/10/9110 October 1991 Accounts for a medium company made up to 1990-12-31

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10/10/9110 October 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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10/10/9110 October 1991 Accounts for a medium company made up to 1990-12-31

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17/09/9117 September 1991

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17/09/9117 September 1991 RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS

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04/06/914 June 1991 NEW DIRECTOR APPOINTED

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04/06/914 June 1991

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17/05/9117 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9117 May 1991

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02/01/912 January 1991

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02/01/912 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9018 September 1990 Accounts for a medium company made up to 1989-12-31

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18/09/9018 September 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89

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18/09/9018 September 1990

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18/09/9018 September 1990 Accounts for a medium company made up to 1989-12-31

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18/09/9018 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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25/09/8925 September 1989 Accounts for a medium company made up to 1988-12-31

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25/09/8925 September 1989

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25/09/8925 September 1989 Accounts for a medium company made up to 1988-12-31

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25/09/8925 September 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88

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25/09/8925 September 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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11/10/8811 October 1988 Accounts for a medium company made up to 1987-12-31

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11/10/8811 October 1988 Accounts for a medium company made up to 1987-12-31

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11/10/8811 October 1988

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11/10/8811 October 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87

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11/10/8811 October 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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04/11/874 November 1987

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04/11/874 November 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

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04/11/874 November 1987 Accounts for a medium company made up to 1986-12-31

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04/11/874 November 1987 Accounts for a medium company made up to 1986-12-31

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04/11/874 November 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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29/09/8629 September 1986 Full accounts made up to 1985-12-31

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29/09/8629 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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29/09/8629 September 1986

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29/09/8629 September 1986 RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS

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29/09/8629 September 1986 Full accounts made up to 1985-12-31

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17/05/8417 May 1984 Accounts made up to 1982-12-31

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17/05/8417 May 1984 Accounts made up to 1982-12-31

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17/05/8417 May 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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