MATTHEWS BROTHERS LIMITED


Registered number: 05227809
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Name: MATTHEWS BROTHERS LIMITED
MATTHEWS BROTHERS LTD
Address: 77 MAIN STREET, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 8PH
Incorporation Date: 2004-09-10

Company status: Dissolved


Company Documents

date name form type
2017-07-13 APPLICATION FOR STRIKING-OFF DS01
2017-10-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-07-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-11 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2015-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MATTHEWS / 01/01/2015 CH01
2015-10-14 10/09/15 FULL LIST AR01
2015-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MATTHEWS / 01/01/2015 CH01
2014-09-19 10/09/14 FULL LIST AR01
2014-09-19 DIRECTOR'S CHANGE OF PARTICULARS / TRACY FAY / 01/03/2013 CH01
2014-09-17 30/04/14 TOTAL EXEMPTION SMALL AA
2013-01-10 30/04/12 TOTAL EXEMPTION SMALL AA
2013-10-07 10/09/13 FULL LIST AR01
2013-09-18 30/04/13 TOTAL EXEMPTION SMALL AA
2012-09-21 REGISTERED OFFICE CHANGED ON 21/09/2012 FROMSTUBBING HOUSE, WEST LANESUTTON IN CRAVENKEIGHLEYW YORKSBD20 7AU AD01
2012-10-23 10/09/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-10-23 DIRECTOR APPOINTED TRACY FAY AP01
2012-10-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS TM01
2011-09-12 10/09/11 FULL LIST AR01
2010-11-16 30/04/10 TOTAL EXEMPTION SMALL AA
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN MATTHEWS / 10/09/2010 CH01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEWS / 10/09/2010 CH01
2010-10-04 10/09/10 FULL LIST AR01
2010-01-31 30/04/09 TOTAL EXEMPTION SMALL AA
2009-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MATTHEWS / 20/08/2009 288c
2009-12-07 10/09/09 FULL LIST AR01
2009-11-25 30/04/08 TOTAL EXEMPTION SMALL AA
2009-07-28 CURRSHO FROM 30/09/2008 TO 30/04/2008 225
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-24 RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-18 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363a
2006-10-19 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363s
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-13 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2004-09-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-30 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-06-07 20:32:43