| Total Documents | 241 |
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| Total Pages | 1,042 |
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| 5 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
|---|---|
| 3 November 2020 | Statement of capital on 3 November 2020
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| 3 November 2020 | Solvency Statement dated 26/10/20 |
| 3 November 2020 | Statement by Directors |
| 3 November 2020 | Resolutions
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| 11 August 2020 | Termination of appointment of Amec Nominees Limited as a director on 11 August 2020 |
| 11 August 2020 | Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020 |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with no updates |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 18 June 2019 | Confirmation statement made on 8 June 2019 with no updates |
| 19 June 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 15 June 2018 | Confirmation statement made on 8 June 2018 with no updates |
| 8 March 2018 | Appointment of Iain Angus Jones as a secretary on 16 February 2018 |
| 8 March 2018 | Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 |
| 1 December 2017 | Appointment of Mr William George Setter as a director on 30 November 2017 |
| 1 December 2017 | Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 21 June 2017 | Confirmation statement made on 8 June 2017 with updates |
| 21 June 2017 | Confirmation statement made on 8 June 2017 with updates |
| 1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 |
| 1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 |
| 1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 |
| 1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 |
| 26 July 2016 | Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 |
| 26 July 2016 | Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 |
| 26 July 2016 | Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 |
| 26 July 2016 | Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 |
| 29 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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| 29 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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| 8 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 8 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 26 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 7 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 7 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
| 21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
| 21 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
| 30 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 30 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 27 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
| 27 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
| 27 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
| 26 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 26 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 9 January 2012 | Termination of appointment of Stephen Hogg as a director |
| 9 January 2012 | Appointment of Amec Nominees Limited as a director |
| 9 January 2012 | Termination of appointment of Stephen Hogg as a director |
| 9 January 2012 | Appointment of Amec Nominees Limited as a director |
| 30 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
| 30 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
| 30 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 24 January 2011 | Auditor's resignation |
| 24 January 2011 | Auditor's resignation |
| 14 December 2010 | Section 519 |
| 14 December 2010 | Section 519 |
| 9 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
| 9 July 2010 | Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 |
| 9 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
| 9 July 2010 | Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 |
| 9 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
| 9 July 2010 | Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 7 July 2009 | Secretary appointed christopher laskey fidler |
| 7 July 2009 | Secretary appointed christopher laskey fidler |
| 17 June 2009 | Appointment terminated secretary colin fellowes |
| 17 June 2009 | Return made up to 08/06/09; full list of members |
| 17 June 2009 | Appointment terminated secretary colin fellowes |
| 17 June 2009 | Return made up to 08/06/09; full list of members |
| 16 January 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 16 January 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 20 November 2008 | Director appointed grant richmond ling |
| 20 November 2008 | Director appointed grant richmond ling |
| 7 November 2008 | Appointment terminated director ian charnock |
| 7 November 2008 | Appointment terminated director ian charnock |
| 19 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 19 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 18 June 2008 | Return made up to 08/06/08; full list of members |
| 18 June 2008 | Return made up to 08/06/08; full list of members |
| 17 June 2008 | Location of debenture register |
| 17 June 2008 | Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ |
| 17 June 2008 | Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ |
| 17 June 2008 | Location of register of members |
| 17 June 2008 | Location of debenture register |
| 17 June 2008 | Location of register of members |
| 22 January 2008 | Director's particulars changed |
| 22 January 2008 | Director's particulars changed |
| 25 October 2007 | Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA |
| 25 October 2007 | Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA |
| 3 October 2007 | Company name changed matthew hall LIMITED\certificate issued on 03/10/07 |
| 3 October 2007 | Company name changed matthew hall LIMITED\certificate issued on 03/10/07 |
| 24 September 2007 | Director resigned |
| 24 September 2007 | Director resigned |
| 19 July 2007 | Return made up to 08/06/07; full list of members |
| 19 July 2007 | Return made up to 08/06/07; full list of members |
| 24 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 24 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 22 February 2007 | Director's particulars changed |
| 22 February 2007 | Director's particulars changed |
| 29 June 2006 | Return made up to 08/06/06; full list of members |
| 29 June 2006 | Return made up to 08/06/06; full list of members |
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Resolutions
|
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 18 August 2005 | Director resigned |
| 18 August 2005 | Director resigned |
| 18 August 2005 | New director appointed |
| 18 August 2005 | New director appointed |
| 5 July 2005 | Return made up to 08/06/05; full list of members |
| 5 July 2005 | Return made up to 08/06/05; full list of members |
| 10 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 10 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 25 October 2004 | New director appointed |
| 25 October 2004 | New director appointed |
| 25 October 2004 | Director resigned |
| 25 October 2004 | Director resigned |
| 29 June 2004 | Return made up to 08/06/04; full list of members |
| 29 June 2004 | Return made up to 08/06/04; full list of members |
| 15 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 15 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 16 June 2003 | Return made up to 08/06/03; full list of members |
| 16 June 2003 | Return made up to 08/06/03; full list of members |
| 23 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 23 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 3 July 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 3 July 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 17 June 2002 | Return made up to 08/06/02; full list of members |
| 17 June 2002 | Return made up to 08/06/02; full list of members |
| 20 May 2002 | Director's particulars changed |
| 20 May 2002 | Director's particulars changed |
| 8 November 2001 | New director appointed |
| 8 November 2001 | Director resigned |
| 8 November 2001 | Director resigned |
| 8 November 2001 | New director appointed |
| 3 August 2001 | Full accounts made up to 31 December 2000 |
| 3 August 2001 | Full accounts made up to 31 December 2000 |
| 28 July 2001 | New director appointed |
| 28 July 2001 | New director appointed |
| 27 July 2001 | Director resigned |
| 27 July 2001 | Director resigned |
| 19 June 2001 | Return made up to 08/06/01; full list of members |
| 19 June 2001 | Return made up to 08/06/01; full list of members |
| 7 February 2001 | New director appointed |
| 7 February 2001 | New director appointed |
| 2 February 2001 | Director resigned |
| 2 February 2001 | Director resigned |
| 19 December 2000 | Full accounts made up to 31 December 1999 |
| 19 December 2000 | Full accounts made up to 31 December 1999 |
| 23 June 2000 | Return made up to 08/06/00; full list of members |
| 23 June 2000 | Return made up to 08/06/00; full list of members |
| 24 March 2000 | New director appointed |
| 24 March 2000 | New director appointed |
| 16 March 2000 | New director appointed |
| 16 March 2000 | New director appointed |
| 16 March 2000 | Director resigned |
| 16 March 2000 | Director resigned |
| 29 February 2000 | Resolutions
|
| 29 February 2000 | Resolutions
|
| 12 July 1999 | Return made up to 08/06/99; no change of members |
| 12 July 1999 | Return made up to 08/06/99; no change of members |
| 4 July 1999 | Full accounts made up to 31 December 1998 |
| 4 July 1999 | Full accounts made up to 31 December 1998 |
| 23 May 1999 | Resolutions
|
| 23 May 1999 | Resolutions
|
| 16 May 1999 | Resolutions
|
| 16 May 1999 | Resolutions
|
| 21 July 1998 | Return made up to 08/06/98; full list of members |
| 21 July 1998 | Return made up to 08/06/98; full list of members |
| 10 July 1998 | Full accounts made up to 31 December 1997 |
| 10 July 1998 | Full accounts made up to 31 December 1997 |
| 17 February 1998 | New director appointed |
| 17 February 1998 | New director appointed |
| 13 February 1998 | Director resigned |
| 13 February 1998 | Director resigned |
| 14 January 1998 | Director resigned |
| 14 January 1998 | Director resigned |
| 13 July 1997 | Auditor's resignation |
| 13 July 1997 | Auditor's resignation |
| 8 July 1997 | Full accounts made up to 31 December 1996 |
| 8 July 1997 | Full accounts made up to 31 December 1996 |
| 3 July 1997 | Return made up to 08/06/97; no change of members |
| 3 July 1997 | Return made up to 08/06/97; no change of members |
| 25 April 1997 | Director resigned |
| 25 April 1997 | Director resigned |
| 14 March 1997 | Director resigned |
| 14 March 1997 | Director resigned |
| 14 March 1997 | New director appointed |
| 14 March 1997 | New director appointed |
| 8 October 1996 | Director resigned |
| 8 October 1996 | Director resigned |
| 3 October 1996 | Director resigned |
| 3 October 1996 | Director resigned |
| 3 October 1996 | Director resigned |
| 3 October 1996 | Director resigned |
| 12 September 1996 | New director appointed |
| 12 September 1996 | New director appointed |
| 12 September 1996 | New director appointed |
| 12 September 1996 | New director appointed |
| 10 July 1996 | Full accounts made up to 31 December 1995 |
| 10 July 1996 | Full accounts made up to 31 December 1995 |
| 24 June 1996 | Return made up to 08/06/96; no change of members |
| 24 June 1996 | Return made up to 08/06/96; no change of members |
| 25 August 1995 | Full accounts made up to 31 December 1994 |
| 25 August 1995 | Full accounts made up to 31 December 1994 |
| 6 July 1995 | Return made up to 08/06/95; full list of members |
| 6 July 1995 | Return made up to 08/06/95; full list of members |
| 13 October 1994 | Resolutions
|
| 13 October 1994 | Resolutions
|
| 30 September 1992 | Company name changed matthew hall mechanical & electr ical engineers LIMITED\certificate issued on 01/10/92 |
| 30 September 1992 | Company name changed matthew hall mechanical & electr ical engineers LIMITED\certificate issued on 01/10/92 |
| 27 July 1992 | Return made up to 08/06/92; full list of members |
| 27 July 1992 | Return made up to 08/06/92; full list of members |
| 15 July 1991 | Return made up to 08/06/91; full list of members |
| 15 July 1991 | Return made up to 08/06/91; full list of members |
| 9 July 1990 | Return made up to 08/06/90; full list of members |
| 9 July 1990 | Return made up to 08/06/90; full list of members |
| 29 January 1990 | Return made up to 22/12/89; full list of members |
| 25 May 1988 | Return made up to 13/05/88; full list of members |
| 11 July 1983 | Accounts made up to 31 December 1982 |
| 11 July 1983 | Accounts made up to 31 December 1982 |
| 2 February 1983 | Company name changed\certificate issued on 02/02/83 |
| 2 February 1983 | Company name changed\certificate issued on 02/02/83 |
| 18 June 1982 | Accounts made up to 31 December 1981 |
| 18 June 1982 | Accounts made up to 31 December 1981 |
| 30 June 1981 | Accounts made up to 31 December 1980 |
| 30 June 1981 | Accounts made up to 31 December 1980 |
| 1 July 1980 | Accounts made up to 31 December 1979 |
| 1 July 1980 | Accounts made up to 31 December 1979 |
| 17 January 1962 | Incorporation |
| 17 January 1962 | Incorporation |
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