MORTON MATTHEWS AND ASSOCIATES LIMITED

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Company Documents

DateDescription
02/11/162 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 FIRST GAZETTE

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
DEPT 1149E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
ENGLAND

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
DEPT 1149 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
ENGLAND

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08/03/168 March 2016 Annual return made up to 4 November 2015 with full list of shareholders

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09/12/159 December 2015 APPOINTMENT TERMINATED, SECRETARY CFS SECRETARIES LIMITED

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/11/1414 November 2014 COMPANY NAME CHANGED POINTING FORWARD LIMITED
CERTIFICATE ISSUED ON 14/11/14

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13/11/1413 November 2014 CORPORATE SECRETARY APPOINTED CFS SECRETARIES LIMITED

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA

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13/11/1413 November 2014 DIRECTOR APPOINTED MR HIN MAN NGAI

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05/11/145 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/11/125 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/12/112 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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05/11/105 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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04/11/094 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN THORNTON / 04/11/2009

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04/11/094 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 04/11/2009

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 01/07/2009

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY CFS SECRETARIES LIMITED

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15/06/0915 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 15/06/2009

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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21/03/0921 March 2009 DIRECTOR APPOINTED CFS SECRETARIES LIMTED

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04/11/084 November 2008 SECRETARY'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 10/06/2008

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04/11/084 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR CFS INTERNATIONAL FORMATIONS LIMITED

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26/09/0826 September 2008 DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
DEPT 2 UNIT 9D1
CARCROFT ENTERPRISE PARK
STATION ROAD CARCROFT, DONCASTER
SOUTH YORKSHIRE
DN6 8DD

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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05/11/075 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/11/067 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM:
DEPT2 UNIT9D1CARCROFT
ENTERPRISE PRK, STATION ROAD,
CARCROFT, DONCASTER
SOUTH YORKSHIRE DN6 8DD

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
UNIT 9D1 CARCROFT ENTERPRISE
PARK, STATION ROAD, CARCROFT
DONCASTER
SOUTH YORKSHIRE DN6 8DD

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM:
UNIT 9D1 CARCROFT ENTERPRISE
PARK, STATION ROAD, CARCROFT
DONCASTER
SOUTH YORKSHIRE DN6 8DD

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM:
14A KESTREL DRIVE
ADWICK LE STREET
DONCASTER
SOUTH YORKSHIRE DN6 7UW

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08/07/058 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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17/11/0417 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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01/07/041 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
UNIT 2B
STATION YARD
HALESWORTH
SUFFOLK IP19 8BZ

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM:
SUITE 69
28 SEYMOUR PLACE
LONDON
WH1 5TN

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05/12/025 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM:
16 CHERRY ORCHARD
WOODCHURCH
ASHFORD
KENT TN26 3QX

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30/08/0230 August 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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23/11/0123 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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27/11/0027 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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08/12/998 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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