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MILLAR & MATCHETT LIMITED

Company number NI005214

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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)
25 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2021 4.44(NI) Notice of final meeting of creditors
30 Mar 2017 4.32(NI) Appointment of liquidator compulsory
23 Jan 2014 COCOMP Order of court to wind up
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 4,000
25 Oct 2013 AD01 Registered office address changed from 12 Twinburn Gardens Newtownabbey County Antrim BT37 0EW Northern Ireland on 25 October 2013
25 Oct 2013 AD01 Registered office address changed from Unit 2, 5 Blackwater Road Mallusk Newtownabbey Co Antrim BT36 4TZ on 25 October 2013
20 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 TM02 Termination of appointment of Margaret Yap as a secretary
01 May 2012 TM01 Termination of appointment of Margaret Yap as a director
03 Apr 2012 TM01 Termination of appointment of Paul Thompson as a director
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Paul Gavin Thompson on 31 August 2010
25 Oct 2010 CH03 Secretary's details changed for Margaret Yap on 31 August 2010
25 Oct 2010 CH01 Director's details changed for Margaret Yap on 31 August 2010
24 Oct 2010 CH01 Director's details changed for Kenneth Ginnett on 31 August 2010
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
28 Oct 2008 AC(NI) 31/12/07 annual accts
21 Oct 2008 371S(NI) 30/09/08 annual return shuttle
20 May 2008 296(NI) Change of dirs/sec