MATTHEW BROTHERS PROPERTIES LIMITED

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via compulsory strike-off

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24/01/2324 January 2023 Final Gazette dissolved via compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 28 TOWNSEND PLACE KIRKCALDY FIFE KY1 1HB

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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10/03/1710 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/12/1523 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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01/09/151 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW / 01/02/2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/09/127 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MATTHEW / 30/08/2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW / 30/08/2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW / 30/08/2010

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30/08/1030 August 2010 Annual return made up to 30 August 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/08/0931 August 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/09/0816 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/02/067 February 2006 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/10/0415 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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21/12/0321 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/11/0313 November 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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14/10/0214 October 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0215 January 2002 COMPANY NAME CHANGED CHOICEFLAT LIMITED CERTIFICATE ISSUED ON 15/01/02

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15/01/0215 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 SECRETARY RESIGNED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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30/08/0130 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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