MATTHEW CONWAY LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | APPLICATION FOR STRIKING-OFF |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | 26/07/14 NO CHANGES |
| 16/04/1416 April 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 02/04/142 April 2014 | COMPANY NAME CHANGED M W LAYZELL (BUILDERS) LTD CERTIFICATE ISSUED ON 02/04/14 |
| 02/04/142 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 100 |
| 12/10/1012 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WESLEY LAYZELL / 26/07/2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAYZELL |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/08 FROM: GISTERED OFFICE CHANGED ON 28/07/2008 FROM FIR TREE WAY PIECE LANE SHEPTON BEAUCHAMP ILMINSTER SOMERSET TA19 0ND |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: G OFFICE CHANGED 04/09/02 FIR TREES WAY SHEPTON BEAUCHAMP ILMINSTER SOMERSET TA19 0ND |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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