MATTHEWS DEVELOPMENTS UK LIMITED

Company number 06748119

Date	Type	Description	View / Download
03 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2018	L64.07	Completion of winding up	(1 page)
20 Jul 2011	COCOMP	Order of court to wind up	(2 pages)
14 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 1	(5 pages)
10 Dec 2010	CH01	Director's details changed for Louisa Matthews on 10 December 2010	(2 pages)
10 Dec 2010	CH01	Director's details changed for Mr Terry Roy Matthews on 10 December 2010	(2 pages)
10 Dec 2010	CH03	Secretary's details changed for Louisa Matthews on 10 December 2010	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
18 May 2010	AA01	Previous accounting period extended from 30 November 2009 to 30 April 2010	(1 page)
10 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2009	CH01	Director's details changed for Louisa Matthews on 21 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Louisa Matthews on 18 November 2009	(1 page)
17 Dec 2009	CH01	Director's details changed for Terry Roy Matthews on 18 November 2009	(2 pages)
15 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 1 st stephens court st stephens rd bournemouth BH2 6LA uk	(1 page)
05 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Dec 2008	288b	Appointment terminated director clifford wing	(1 page)
10 Dec 2008	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
08 Dec 2008	288a	Director appointed terry matthews	(3 pages)
08 Dec 2008	288a	Director and secretary appointed louisa matthews	(3 pages)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Nov 2008	NEWINC	Incorporation	(22 pages)