ERIC MATTHEWS & CO. (PANEL PRODUCTS) LIMITED

Company number 01416192

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2012	TM01	Termination of appointment of Ashford John Matthews as a director on 23 July 2012	(1 page)
13 Jun 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
20 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 2,000	(5 pages)
20 Apr 2012	CH01	Director's details changed for Ashford John Matthews on 20 April 2012	(2 pages)
04 Apr 2012	AP03	Appointment of Andrew Charles Rhys-Davies as a secretary on 30 March 2012	(3 pages)
17 Oct 2011	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 17 October 2011	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Andrew Charles Rhys-Davies as a director	(3 pages)
15 Jul 2011	AP01	Appointment of Stephen Pitt as a director	(3 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
17 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(3 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
31 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
29 Apr 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
04 Nov 2008	169	Gbp ic 3000/2000 02/10/08 gbp sr 1000@1=1000	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Oct 2008	288b	Appointment Terminated Secretary vali matthews	(1 page)
23 Jun 2008	AA	Accounts for a small company made up to 29 February 2008	(6 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from ashby house 64 high street walton on thames surrey KT12 1BW	(1 page)
27 Mar 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
25 Mar 2008	288c	Secretary's Change of Particulars / vali owen / 05/05/2006 / Surname was: owen, now: matthews; HouseName/Number was: , now: 12; Street was: 1 nursecombe cottage, now: hayes barton; Area was: snowdenham lane, now: ; Post Town was: bramley, now: pyrford; Post Code was: GU5 0DB, now: GU22 8NH	(1 page)
25 Mar 2008	288c	Director's Change of Particulars / ashford matthews / 07/11/2006 / HouseName/Number was: , now: the white cottage; Street was: 4 vine cottages, now: st nicholas avenue; Area was: hurtmore bottom, now: ; Post Town was: godalming, now: cranleigh; Post Code was: GU7 2RP, now: GU6 7AQ	(1 page)

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