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MATTHEW'S OF BIRMINGHAM LIMITED

Company number 06905523

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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)
01 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2011	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 - 8 pages (8 pages)
08 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-01 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD01	Registered office address changed from Suite 9 Astor House 282 Lichfield Road Four Oaks Sutton Coldfield W Midlands B74 2UG on 24 August 2010	View PDF Registered office address changed from Suite 9 Astor House 282 Lichfield Road Four Oaks Sutton Coldfield W Midlands B74 2UG on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 99	View PDF Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 99 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	TM01	Termination of appointment of Matthew Gilbert as a director	View PDF Termination of appointment of Matthew Gilbert as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	225	Accounting reference date extended from 31/05/2010 to 31/08/2010	View PDF Accounting reference date extended from 31/05/2010 to 31/08/2010 - link opens in a new window - 1 page (1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from fields house old field road bocam park pencoed bridgend CF35 5LJ wales	View PDF Registered office changed on 18/08/2009 from fields house old field road bocam park pencoed bridgend CF35 5LJ wales - link opens in a new window - 1 page (1 page)
14 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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