MATTHEW CLARK AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-02-28 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MS RIONA HEFFERNAN |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOLESBURY |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 07/03/197 March 2019 | PREVSHO FROM 27/04/2019 TO 28/02/2019 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 28/01/1928 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY C&C MANAGEMENT SERVICES (UK) LIMITED |
| 02/10/182 October 2018 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / CONVIVIALITY GROUP LIMITED / 03/05/2018 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JONATHAN SOLESBURY |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RILEY |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR ANDREA POZZI |
| 10/04/1810 April 2018 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES (UK) LIMITED |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MARK RILEY |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR MARK MORAN |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MATTHEW CLARK WHOLESALE LIMITED / 27/06/2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE AYLWIN / 19/01/2016 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 01/06/2016 |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MS DIANA HUNTER |
| 13/05/1613 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR MARK TERENCE AYLWIN |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MISS DIANA HUNTER |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRISMAN |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMSON |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS |
| 28/10/1528 October 2015 | ADOPT ARTICLES 06/10/2015 |
| 26/10/1526 October 2015 | CURREXT FROM 28/02/2016 TO 27/04/2016 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ANDREW HUMPHREYS |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM STEELWHISTLE LIMITED WHITCHURCH LANE BRISTOL AVON BS14 0JZ |
| 17/04/1517 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 02/05/142 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 04/06/134 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 08/06/118 June 2011 | COMPANY NAME CHANGED STEELWHISTLE LIMITED CERTIFICATE ISSUED ON 08/06/11 |
| 31/05/1131 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1131 May 2011 | CHANGE OF NAME 03/05/2011 |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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