ERIC MATTHEWS & CO. (PANEL PRODUCTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1310 January 2013 | APPLICATION FOR STRIKING-OFF |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHFORD MATTHEWS |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 20/04/1220 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHFORD JOHN MATTHEWS / 20/04/2012 |
| 04/04/124 April 2012 | SECRETARY APPOINTED ANDREW CHARLES RHYS-DAVIES |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED STEPHEN PITT |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR ANDREW CHARLES RHYS-DAVIES |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/03/1117 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 31/03/1031 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | GBP IC 3000/2000 02/10/08 GBP SR 1000@1=1000 |
| 29/10/0829 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/083 October 2008 | SECRETARY RESIGNED VALI MATTHEWS |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/08 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 27/03/0827 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S PARTICULARS ASHFORD MATTHEWS |
| 25/03/0825 March 2008 | SECRETARY'S PARTICULARS VALI OWEN |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 29/03/9429 March 1994 | |
| 29/03/9429 March 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | � IC 10000/3000 30/04/92 � SR 7000@1=7000 |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 12/05/9212 May 1992 | PURCHASE SHARES IN CO 27/04/92 |
| 07/04/927 April 1992 | ALTER MEM AND ARTS 23/03/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | |
| 08/10/918 October 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 12/06/9112 June 1991 | S366A DISP HOLDING AGM 17/05/91 S252 DISP LAYING ACC 17/05/91 S386 DISP APP AUDS 17/05/91 |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88 |
| 08/10/878 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
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