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FAMILY MATCH LIMITED

Company number 03085528

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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)
22 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 600 Appointment of a voluntary liquidator
22 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 19 July 2018
06 Sep 2017 AD01 Registered office address changed from 2nd Floor Office Botley Mills Botley Hampshire SO30 2GB to 12-14 Carlton Place Southampton SO15 2EA on 6 September 2017
02 Sep 2017 600 Appointment of a voluntary liquidator
02 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20
18 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 EH02 Elect to keep the directors' residential address register information on the public register
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
12 Sep 2016 EH03 Elect to keep the secretaries register information on the public register
12 Sep 2016 EH01 Elect to keep the directors' register information on the public register
07 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jan 2012 TM01 Termination of appointment of Philip Dixon as a director
13 Jan 2012 TM01 Termination of appointment of Karen Dixon as a director
13 Jan 2012 TM02 Termination of appointment of Philip Dixon as a secretary