MATTHEWS EARLSFIELD LIMITED

Company number 04201038

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2014	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(10 pages)
06 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-05-06 GBP 2	(6 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
30 Apr 2012	TM02	Termination of appointment of Lowtax Secretarial Services Limited as a secretary	(1 page)
28 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(6 pages)
27 Apr 2012	CH01	Director's details changed for Mary Teresa Matthews on 27 April 2012	(2 pages)
27 Apr 2012	CH01	Director's details changed for John Richard Matthews on 27 April 2012	(2 pages)
23 Feb 2012	AP03	Appointment of Andrew James Matthews as a secretary	(3 pages)
21 Feb 2012	AD01	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom on 21 February 2012	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Lowtax Secretarial Services Limited as a secretary	(2 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
20 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
19 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
08 May 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
10 Dec 2008	288a	Secretary appointed lowtax secretarial services LIMITED	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 8 canons close thetford norfolk IP24 3PW	(1 page)
10 Dec 2008	288b	Appointment terminated secretary mary matthews	(1 page)
10 Dec 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
10 Dec 2008	363a	Return made up to 18/04/07; full list of members	(4 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)