MATTHEWS CIVIL ENGINEERING LIMITED

Company Documents

DateDescription
02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O C/O SILKE AND CO LIMITED 3RD FLOOR SILVER HOUSE SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HL

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01/09/111 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011:LIQ. CASE NO.1

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O SILKE & CO LIMITED SILVER HOUSE SILVER STREET DONCASTER SOUTH YORKSHIRE DN1 1HL

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31/08/1031 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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31/08/1031 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009144

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31/08/1031 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM UNIT 15 SPURLINGS INDUSTRIAL ESTATE SPURLINGS ROAD FARNHAM HAMSPHIRE PO17 6AB

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEWS / 09/06/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/08 FROM: 71 ST MARGARETS LANE TITCHFIELD FAREHAM HAMPSHIRE PO14 4BG

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25/07/0825 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/08 FROM: WEBB HOUSE 20 BRIDGE ROAD PARK GATE SOUTHAMPTON HANTS SO31 7GE

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22/08/0722 August 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/08/0618 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: OFFICE 6 WEB HOUSE 20 BRIDGE ROAD PARKGATE SOUTHAMPTON HAMPSHIRE SO31 7GE

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21/07/0621 July 2006 SECRETARY RESIGNED

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 6 WEBB HOUSE 20 BRIDGE ROAD PARK GATE SOUTHAMPTON SO31 7GE

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03/08/053 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/08/05

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/09/0413 September 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/08/0320 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 SECRETARY RESIGNED

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25/07/0225 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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