H.C. MATCHETT LIMITED

Company Documents

DateDescription
06/09/196 September 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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11/04/1911 April 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.1

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04/06/184 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2017:LIQ. CASE NO.1

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03/05/183 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1

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23/06/1623 June 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM C/O LANGTONS CHARTERED ACCOUNTANTS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ

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03/03/163 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/03/163 March 2016 STATEMENT OF AFFAIRS/4.19

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03/03/163 March 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIM CLARKE / 10/02/2016

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10/02/1610 February 2016 SECRETARY'S CHANGE OF PARTICULARS / TIM CLARKE / 10/02/2016

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02/02/162 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/02/1519 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIM CLARKE / 06/10/2009

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MATCHETT

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10/03/1410 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW

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23/04/1323 April 2013 31/07/12 TOTAL EXEMPTION FULL

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20/03/1320 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/08/1229 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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21/06/1121 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/02/1124 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/07/1027 July 2010 FIRST GAZETTE

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/02/0910 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/03/076 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/03/075 March 2007 DIRECTOR RESIGNED

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 SECRETARY RESIGNED

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08/09/048 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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18/08/0318 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/0318 August 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: C/O WHITNALLS, 44A LIVERPOOL ROAD, LYDIATE, MERSEYSIDE, L31 2LZ

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02/09/022 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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24/07/0124 July 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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13/01/9913 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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10/03/9810 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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07/08/977 August 1997 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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28/07/9728 July 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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18/05/9518 May 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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02/06/942 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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02/06/942 June 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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29/04/9329 April 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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30/04/9230 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 NEW DIRECTOR APPOINTED

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19/02/9119 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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18/01/9018 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/03/8921 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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21/03/8921 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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03/05/883 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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22/01/8722 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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10/06/8210 June 1982 CERTIFICATE OF INCORPORATION

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10/06/8210 June 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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