- Company Overview for MOONEY MATTHEWS LTD (NI603178)
- Filing history for MOONEY MATTHEWS LTD (NI603178)
- People for MOONEY MATTHEWS LTD (NI603178)
- Charges for MOONEY MATTHEWS LTD (NI603178)
- More for MOONEY MATTHEWS LTD (NI603178)
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) |
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01 Dec 2016 | TM02 | Termination of appointment of Terence Hollywood as a secretary on 30 November 2016 | |
01 Jul 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
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31 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
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02 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
01 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Apr 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
28 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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27 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
28 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
28 Oct 2013 | RESOLUTIONS |
Resolutions
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13 Aug 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
11 Oct 2012 | TM01 | Termination of appointment of Damien Hanratty as a director | |
11 Oct 2012 | AP01 | Appointment of Mr Mark Matthews as a director | |
11 Oct 2012 | AD01 | Registered office address changed from Unit Hf9 Howard Building Twin Spires 155 Northumberland Street Belfast Antrim BT13 2JF United Kingdom on 11 October 2012 | |
15 Jun 2012 | TM01 | Termination of appointment of Mark Matthews as a director | |
15 Jun 2012 | AP01 | Appointment of Mr Damien Martin Hanratty as a director | |
21 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
16 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
16 Jan 2012 | AA01 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 | |
07 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Jul 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
22 Jul 2011 | TM01 | Termination of appointment of Damien Hanratty as a director | |
22 Jul 2011 | AP03 | Appointment of Mr Terence Hollywood as a secretary |