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MATT CARDEN LIMITED

Company number 05487479

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2011 DS01 Application to strike the company off the register
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 99
15 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mrs Jane Alexandra Carden on 1 October 2009
17 Sep 2010 CH01 Director's details changed for Mr Matthew Thomas Carden on 1 October 2009
17 Sep 2010 AD01 Registered office address changed from B1 Chorlton Mill Cambridge Manchester M1 5BY on 17 September 2010
17 Sep 2010 CH04 Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 22/06/09; full list of members
03 Aug 2009 288c Director's Change of Particulars / jane carden / 03/10/2008 / HouseName/Number was: 15, now: groby house; Street was: east downs road, now: groby road; Area was: bowdon, now: ; Post Code was: WA14 2LG, now: WA14 2BJ
03 Aug 2009 288c Director's Change of Particulars / matthew carden / 03/10/2008 / HouseName/Number was: 15, now: groby house; Street was: east downs road, now: groby road; Area was: bowdon, now: ; Post Code was: WA14 2LG, now: WA14 2BJ
17 Dec 2008 AAMD Amended accounts made up to 31 December 2007
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 22/06/08; full list of members
15 Aug 2008 288c Director's Change of Particulars / jane carden / 30/06/2007 / Title was: , now: mrs; HouseName/Number was: , now: 15; Street was: swallow barns, now: east downs road; Area was: mobberley road, now: bowdon; Post Town was: ashley, now: altrincham; Post Code was: WA16 0QL, now: WA14 2LG; Country was: , now: united kingdom
15 Aug 2008 288c Director's Change of Particulars / matthew carden / 30/06/2007 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: wallow barns, now: east downs road; Area was: mobberley road, now: bowdon; Post Town was: ashley, now: altrincham; Post Code was: WA16 0QL, now: WA14 2LG; Country was: , now: united kingdom
15 Apr 2008 AA Accounts made up to 31 December 2006
02 Apr 2008 225 Prev sho from 30/06/2007 to 31/12/2006
17 Sep 2007 363a Return made up to 22/06/07; full list of members
17 Sep 2007 288c Secretary's particulars changed
02 May 2007 AA Accounts made up to 30 June 2006