- Company Overview for J.E. MATHER & SONS, LIMITED. (00742586)
- Filing history for J.E. MATHER & SONS, LIMITED. (00742586)
- People for J.E. MATHER & SONS, LIMITED. (00742586)
- Charges for J.E. MATHER & SONS, LIMITED. (00742586)
- More for J.E. MATHER & SONS, LIMITED. (00742586)
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) |
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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
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19 Dec 2014 | CAP-SS | Solvency Statement dated 19/12/14 | |
19 Dec 2014 | RESOLUTIONS |
Resolutions
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12 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
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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
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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 |