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L. M. MATTERS LTD

Company number 04541390

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jul 2013	AD01	Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ on 2 July 2013	View PDF Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	CH03	Secretary's details changed for Kathryn Baker on 24 April 2013	View PDF Secretary's details changed for Kathryn Baker on 24 April 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2013	CH01	Director's details changed for Martin Baker on 24 April 2013	View PDF Director's details changed for Martin Baker on 24 April 2013 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 1	View PDF Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	AD01	Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL on 6 January 2010	View PDF Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL on 6 January 2010 - link opens in a new window - 1 page (1 page)
16 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
28 Sep 2006	363a	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
03 Feb 2006	CERTNM	Company name changed martin baker associates LIMITED\certificate issued on 03/02/06	View PDF Company name changed martin baker associates LIMITED\certificate issued on 03/02/06 - link opens in a new window - 2 pages (2 pages)
10 Oct 2005	363a	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 2 pages (2 pages)

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