SINCLAIR MATTHEWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/10/1826 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1826 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/10/1826 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM FERRY YACHT STATION FERRY ROAD THAMES DITTON SURREY KT7 0XZ |
| 11/09/1811 September 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 30/03/1830 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 60000 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SINCLAIR MATTHEWS / 12/01/2014 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SINCLAIR MATTHEWS / 16/12/2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 09/02/129 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1127 April 2011 | COMPANY NAME CHANGED SINCLAIR MATTHEWS INTERNATIONAL LTD CERTIFICATE ISSUED ON 27/04/11 |
| 12/04/1112 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1112 April 2011 | CHANGE OF NAME 31/03/2011 |
| 12/01/1112 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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