MATTHEWSIMONS LIMITED

Company number 07184636

Date	Type	Description	View / Download
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
26 Mar 2013	AD01	Registered office address changed from 9 Carnoustie Grove Bletchley Milton Keynes MK3 7RP United Kingdom on 26 March 2013	(2 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2013	4.20	Statement of affairs with form 4.19	(5 pages)
26 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-19	(1 page)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 100	(3 pages)
19 Sep 2011	AD01	Registered office address changed from Fourth Floor Cheltenham House Clarence Street Cheltenham GL50 3JR United Kingdom on 19 September 2011	(1 page)
19 Sep 2011	TM02	Termination of appointment of Oriel Accounting Limited as a secretary on 19 September 2011	(1 page)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
08 Mar 2011	TM01	Termination of appointment of Frances Hedges as a director	(2 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Mar 2010	NEWINC	Incorporation	(18 pages)