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J.E. MATHER & SONS, LIMITED.

Company number 00742586

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2015 DS01 Application to strike the company off the register
19 Dec 2014 SH20 Statement by Directors
19 Dec 2014 SH19 Statement of capital on 19 December 2014
  • GBP 0.25
19 Dec 2014 CAP-SS Solvency Statement dated 19/12/14
19 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 250,000
10 Jun 2014 CH01 Director's details changed for Mr Steven Lee Gorst on 1 June 2014
07 Mar 2014 AP01 Appointment of Mr Robert John Ratcliffe as a director
07 Mar 2014 AP01 Appointment of Mr Anthony Graham Wood as a director
10 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Dec 2013 TM01 Termination of appointment of Timothy Sinclair as a director
12 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 250,000
30 Aug 2013 AP03 Appointment of Mrs Nicola Jane Spencer as a secretary
30 Aug 2013 TM02 Termination of appointment of Esther Clothier as a secretary
30 Aug 2013 AP01 Appointment of Mr Steven Lee Gorst as a director
26 Jun 2013 TM01 Termination of appointment of Gavin Brockett as a director
14 Mar 2013 AP01 Appointment of Mr Timothy James Sinclair as a director
26 Feb 2013 CH03 Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013
07 Jan 2013 TM01 Termination of appointment of Troy Christensen as a director
29 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
25 Oct 2012 AP01 Appointment of Mr Paul Michael Schaafsma as a director
11 Sep 2012 TM01 Termination of appointment of James Lousada as a director
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders