MATTHEW ALLEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1018 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/08/1018 August 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/07/1019 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2010:LIQ. CASE NO.1 |
| 12/06/0912 June 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/06/0912 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/06/0912 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008834 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/09 FROM: DRAYTON LODGE LOWER DRAYTON FARM BRIMFIELD LUDLOW SY8 4NX |
| 08/05/098 May 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 20/01/9720 January 1997 | � NC 100/10000 03/01/ |
| 20/01/9720 January 1997 | NC INC ALREADY ADJUSTED 03/01/97 |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 24/04/9524 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | NEW SECRETARY APPOINTED |
| 13/02/9513 February 1995 | |
| 13/02/9513 February 1995 | |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 33 HIGH STREET WEDNESFIELD WOLVERHAMPTON WV11 1SX |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9524 January 1995 | Incorporation |
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