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MORTON MATTHEWS AND ASSOCIATES LIMITED

Company number 03668405

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2016 DS01 Application to strike the company off the register
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Sep 2016 AD01 Registered office address changed from Dept 1149E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 1427 43 Owston Road Carcroft Doncaster DN6 8DA on 12 September 2016
25 May 2016 AA Accounts for a dormant company made up to 30 November 2014
18 Apr 2016 AD01 Registered office address changed from Dept 1149 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 1149E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 18 April 2016
08 Mar 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
09 Dec 2015 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 9 December 2015
14 Nov 2014 CERTNM Company name changed pointing forward LIMITED\certificate issued on 14/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-14
13 Nov 2014 AP01 Appointment of Mr Hin Man Ngai as a director on 13 November 2014
13 Nov 2014 AP04 Appointment of Cfs Secretaries Limited as a secretary on 13 November 2014
13 Nov 2014 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 13 November 2014
13 Nov 2014 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 13 November 2014
13 Nov 2014 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 1149 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 November 2014
05 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
03 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010