- Company Overview for MATTHEWS SALES AND MARKETING LIMITED (05013632)
- Filing history for MATTHEWS SALES AND MARKETING LIMITED (05013632)
- People for MATTHEWS SALES AND MARKETING LIMITED (05013632)
- Insolvency for MATTHEWS SALES AND MARKETING LIMITED (05013632)
- More for MATTHEWS SALES AND MARKETING LIMITED (05013632)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 08 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 24 September 2010 | |
| 13 Oct 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 02 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
| 02 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
| 10 Sep 2009 | 287 | Registered office changed on 10/09/2009 from aston house 58 thorpe road norwich norfolk NR1 1RY | |
| 20 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Jan 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 14 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Jan 2008 | 363a | Return made up to 13/01/08; full list of members | |
| 21 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Feb 2007 | 363a | Return made up to 13/01/07; full list of members | |
| 10 Feb 2007 | 288c | Director's particulars changed | |
| 10 Feb 2007 | 288c | Secretary's particulars changed | |
| 13 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 13 Apr 2006 | 88(2)R | Ad 01/01/06--------- £ si 99@1 | |
| 19 Jan 2006 | 363a | Return made up to 13/01/06; full list of members | |
| 19 Jan 2006 | 288c | Secretary's particulars changed | |
| 19 Jan 2006 | 288c | Director's particulars changed | |
| 04 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 20 May 2005 | 287 | Registered office changed on 20/05/05 from: 97 yarmouth road norwich norfolk NR7 0HF | |
| 05 May 2005 | 225 | Accounting reference date shortened from 31/01/05 to 31/12/04 | |
| 02 Feb 2005 | 363a | Return made up to 13/01/05; full list of members | |
| 12 Jul 2004 | 288b | Secretary resigned |