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MATHEWS DIXON LIMITED

Company number 04261124

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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)
09 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 4	View PDF Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 4 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AD01	Registered office address changed from 9th Floor Percy House Percy Street Newcastle upon Tyne Tyne & Wear NE1 4PW on 15 November 2010	View PDF Registered office address changed from 9th Floor Percy House Percy Street Newcastle upon Tyne Tyne & Wear NE1 4PW on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	363s	Return made up to 30/07/08; no change of members	View PDF Return made up to 30/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	363s	Return made up to 30/07/07; no change of members	View PDF Return made up to 30/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
23 Aug 2006	363a	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
19 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Dec 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
15 Aug 2005	363a	Return made up to 30/07/05; full list of members	View PDF Return made up to 30/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2005	AAMD	Amended accounts made up to 31 December 2003	View PDF Amended accounts made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
05 Jan 2005	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
02 Nov 2004	363s	Return made up to 30/07/04; full list of members	View PDF Return made up to 30/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2004	363(288)	Director's particulars changed
18 Oct 2004	CERTNM	Company name changed dixon mathews LIMITED\certificate issued on 18/10/04	View PDF Company name changed dixon mathews LIMITED\certificate issued on 18/10/04 - link opens in a new window - 2 pages (2 pages)

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