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MARCUS MATTHEWS & ASSOCIATES LIMITED

Company number 07524330

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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)
05 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 4 November 2016
18 Nov 2015 AD01 Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 18 November 2015
11 Nov 2015 600 Appointment of a voluntary liquidator
11 Nov 2015 4.20 Statement of affairs with form 4.19
11 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-05
16 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
20 Jan 2015 TM01 Termination of appointment of Mark John Parsley as a director on 31 December 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
21 Mar 2013 AR01 Annual return made up to 10 February 2013
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Nov 2012 AA01 Previous accounting period extended from 29 February 2012 to 30 April 2012
02 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)