MATTHEWS WRIGHTSON & CO. LIMITED

Company number 00480616 · Monitor this company

Dissolved

126 filings

Date	Filing
30 Dec 2014	REGISTERED OFFICE CHANGED ON 30/12/2014 FROM · 51 LIME STREET · LONDON · EC3M 7DQ	View document
29 Dec 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
29 Dec 2014	DECLARATION OF SOLVENCY	View document
29 Dec 2014	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"	View document
29 Dec 2014	SPECIAL RESOLUTION TO WIND UP	View document
8 Dec 2014	08/12/14 STATEMENT OF CAPITAL GBP 1	View document
24 Nov 2014	SOLVENCY STATEMENT DATED 29/10/14	View document
24 Nov 2014	STATEMENT BY DIRECTORS	View document
24 Nov 2014	REDUCE ISSUED CAPITAL 29/10/2014	View document
2 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
28 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
9 Jul 2013	ADOPT ARTICLES 25/06/2013	View document
21 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
7 Sep 2012	SECRETARY APPOINTED ALISTAIR CHARLES PEEL	View document
7 Sep 2012	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
14 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
20 Jan 2012	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
2 Jun 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
29 Sep 2010	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
29 Sep 2010	CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT	View document
23 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT	View document
7 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
23 Nov 2009	SECRETARY APPOINTED SHAUN KEVIN BRYANT	View document
13 Nov 2009	ANNOTATION	View document
12 Nov 2009	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	View document
11 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED	View document
11 Nov 2009	DIRECTOR APPOINTED STEPHEN WOOD	View document
15 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 May 2009	DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT	View document
12 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
30 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
29 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008	View document
29 May 2008	SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008	View document
31 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Mar 2008	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM · 10 TRINITY SQUARE · LONDON · EC3P 3AX	View document
28 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
21 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
5 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
20 May 2005	NEW DIRECTOR APPOINTED	View document
20 May 2005	NEW SECRETARY APPOINTED	View document
18 May 2005	DIRECTOR RESIGNED	View document
18 May 2005	SECRETARY RESIGNED	View document
18 May 2005	DIRECTOR RESIGNED	View document
5 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
24 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
20 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
12 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
24 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
27 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
30 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
30 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
30 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
31 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
3 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
3 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Nov 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/11/98	View document
13 Nov 1998	ADOPT MEM AND ARTS 28/10/98	View document
20 May 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS	View document
14 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Jan 1998	EXEMPTION FROM APPOINTING AUDITORS 22/12/97	View document
22 May 1997	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS	View document
1 Apr 1997	NEW SECRETARY APPOINTED	View document
27 Mar 1997	SECRETARY RESIGNED	View document
12 Feb 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Jun 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
17 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Jun 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
18 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
12 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Feb 1994	REGISTERED OFFICE CHANGED ON 25/02/94 FROM: · 15 TRINITY SQUARE · LONDON · EC3P 3AX	View document
24 Sep 1993	SECRETARY RESIGNED	View document
24 Sep 1993	NEW SECRETARY APPOINTED	View document
27 May 1993	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 May 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
19 Jan 1992	DIRECTOR RESIGNED	View document
4 Dec 1991	S386 DISP APP AUDS 17/06/91	View document
12 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Jun 1991	NEW SECRETARY APPOINTED	View document
7 Jun 1991	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS	View document
23 May 1991	DIRECTOR RESIGNED	View document
23 May 1991	NEW DIRECTOR APPOINTED	View document
23 May 1991	SECRETARY RESIGNED	View document
23 May 1991	NEW DIRECTOR APPOINTED	View document
19 Oct 1990	RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS	View document
14 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Jul 1990	REGISTERED OFFICE CHANGED ON 11/07/90 FROM: · 10 TRINITY SQUARE · LONDON · EC3P 3AX	View document
30 Mar 1990	DIRECTOR RESIGNED	View document
11 Sep 1989	RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS	View document
6 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Dec 1988	NEW DIRECTOR APPOINTED	View document
9 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Aug 1988	RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS	View document
24 Mar 1988	NEW DIRECTOR APPOINTED	View document
22 Mar 1988	DIRECTOR RESIGNED	View document
4 Feb 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
23 Jan 1988	REGISTERED OFFICE CHANGED ON 23/01/88 FROM: · 1 CAMOMILE ST · LONDON · EC3A 7HJ	View document
12 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Dec 1987	DIRECTOR RESIGNED	View document
26 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Oct 1987	DIRECTOR RESIGNED	View document
25 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
2 Sep 1986	RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS	View document
30 Aug 1986	NEW DIRECTOR APPOINTED	View document
31 Jul 1973	ANNUAL RETURN MADE UP TO 13/07/73	View document