COVELL MATTHEWS LIMITED

Company number 02110720

Date	Type	Description	View / Download
21 Oct 2011	TM01	Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011	(2 pages)
12 Apr 2011	COCOMP	Order of court to wind up	(2 pages)
10 Mar 2011	COCOMP	Order of court to wind up	(3 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2010	SH20	Statement by directors	(1 page)
04 Jan 2010	SH19	Statement of capital on 4 January 2010 GBP 67	(4 pages)
04 Jan 2010	CAP-SS	Solvency statement dated 21/12/09	(1 page)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 21/12/2009	(2 pages)
17 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
06 Jun 2009	288b	Appointment terminated secretary nicholas wills	(1 page)
06 Jun 2009	288a	Director and secretary appointed john james taylor	(2 pages)
08 May 2009	288b	Appointment terminated director and secretary robert boardman	(1 page)
07 May 2009	288a	Secretary appointed nicholas kenneth spencer wills	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
20 Jan 2009	CERTNM	Company name changed smc covell matthews architects LIMITED\certificate issued on 20/01/09	(2 pages)
05 Jan 2009	288b	Appointment terminated director estelle littlewood	(1 page)
05 Jan 2009	288b	Appointment terminated director jonathan morgan	(1 page)
05 Jan 2009	288b	Appointment terminated director nigel dalton	(1 page)
31 Oct 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
31 Oct 2008	288c	Director's change of particulars / robert boardman / 04/04/2008	(1 page)
31 Oct 2008	353	Location of register of members	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from, 33 davies street, mayfair, london, W1K 4LR	(1 page)
15 Apr 2008	288a	Secretary appointed robert boardman	(3 pages)
08 Apr 2008	288a	Director appointed estelle littlewood	(2 pages)

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