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MATTHEW ALLEN LIMITED

Company number 03013313

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
12 Jun 2009 4.20 Statement of affairs with form 4.19
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09
01 Jun 2009 287 Registered office changed on 01/06/2009 from drayton lodge lower drayton farm brimfield ludlow SY8 4NX
08 May 2009 363a Return made up to 24/01/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 5 April 2008
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
16 Jul 2008 AA Total exemption small company accounts made up to 5 April 2007
06 Feb 2008 363a Return made up to 24/01/08; no change of members
05 Jun 2007 AA Total exemption small company accounts made up to 5 April 2006
17 Feb 2007 363s Return made up to 24/01/07; full list of members
27 Feb 2006 363s Return made up to 24/01/06; full list of members
07 Dec 2005 395 Particulars of mortgage/charge
02 Nov 2005 AA Total exemption small company accounts made up to 5 April 2005
05 May 2005 AA Total exemption small company accounts made up to 5 April 2004
02 Feb 2005 363s Return made up to 24/01/05; full list of members
11 Jan 2005 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
02 Jun 2004 AA Total exemption small company accounts made up to 5 April 2003
25 Feb 2004 363s Return made up to 24/01/04; full list of members
25 Mar 2003 AA Total exemption small company accounts made up to 5 April 2002