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MATTHEWS PENSION FUND LIMITED

Company number 00576815

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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)
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 10	View PDF Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 10 - link opens in a new window - 13 pages (13 pages)
08 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
21 Jul 2011	CH01	Director's details changed for Ebbe Krook on 21 July 2011	View PDF Director's details changed for Ebbe Krook on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CH01	Director's details changed for David Matthews on 21 July 2011	View PDF Director's details changed for David Matthews on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jul 2010	CH01	Director's details changed for Philip David Swift on 14 July 2010	View PDF Director's details changed for Philip David Swift on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH01	Director's details changed for Roy Thomas on 14 July 2010	View PDF Director's details changed for Roy Thomas on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH01	Director's details changed for Roland Setterberg on 14 July 2010	View PDF Director's details changed for Roland Setterberg on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH01	Director's details changed for Lesley Patricia Sephton on 14 July 2010	View PDF Director's details changed for Lesley Patricia Sephton on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
27 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
19 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
03 Aug 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: reginald road st. Helens merseyside WA9 4JE	View PDF Registered office changed on 17/07/07 from: reginald road st. Helens merseyside WA9 4JE - link opens in a new window - 1 page (1 page)

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