BILL MATTHAMS LIMITED


Registered number: 02704201
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Name: BILL MATTHAMS LIMITED
BILL MATTHAMS LTD
Address: BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ
Incorporation Date: 1992-04-06

Company status: Dissolved


Company Documents

date name form type
2017-01-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-08-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-13 APPLICATION FOR STRIKING-OFF DS01
2017-05-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-13 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-10 06/04/16 FULL LIST AR01
2015-05-21 06/04/15 FULL LIST AR01
2015-01-22 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-06 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-10 06/04/14 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-05-03 06/04/13 FULL LIST AR01
2012-01-29 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-10 06/04/12 FULL LIST AR01
2011-01-23 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-07 06/04/11 FULL LIST AR01
2010-01-22 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE MATTHAMS / 06/04/2010 CH01
2010-04-12 06/04/10 FULL LIST AR01
2009-05-18 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-02-18 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-29 30/04/07 TOTAL EXEMPTION SMALL AA
2008-05-06 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-17 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363s
2006-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-10 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-04 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2004-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-05-16 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363s
2002-05-30 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2002-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-05-09 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS 363s
2001-02-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-04-18 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS 363s
2000-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-04-09 SECRETARY'S PARTICULARS CHANGED 288c
1999-04-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-04-09 DIRECTOR'S PARTICULARS CHANGED 288c
1999-04-09 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS 363s
1998-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-04-06 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS 363s
1997-03-03 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1997-05-06 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS 363s
1996-04-26 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS 363s
1995-12-28 FULL ACCOUNTS MADE UP TO 30/04/95 AA
1995-04-19 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS 363s
1995-03-02 FULL ACCOUNTS MADE UP TO 30/04/94 AA
1994-04-08 RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS 363s
1994-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 AA
1994-01-18 EXEMPTION FROM APPOINTING AUDITORS 07/12/93 SRES03
1993-06-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-06-24 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS 363s
1992-05-05 NEW DIRECTOR APPOINTED 288
1992-04-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288
1992-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1992-05-05 NEW SECRETARY APPOINTED 288

Last update: 2020-12-11 13:45:04