MATTHEW PAULL INDEPENDENT ESTATE AGENTS LTD.

Key Data

Status

Dissolved

Company No.

04035560

Incorporation date

17/07/2000

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

05/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-11-02

View PDF (5 pages)

05/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-08-11

View PDF (5 pages)

14/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/08/2008

Statement of affairs with form 4.19

View PDF (5 pages)

14/08/2008

Resolutions

View PDF (1 pages)

16/07/2008

Registered office changed on 17/07/2008 from 77 high street lee on the solent portsmouth hampshire PO13 9BU united kingdom

View PDF (1 pages)

19/05/2008

Return made up to 18/07/07; full list of members

View PDF (3 pages)

18/05/2008

Registered office changed on 19/05/2008 from pc house 2 south street hythe southampton hampshire SO45 6EB

View PDF (1 pages)

22/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

14/02/2006

Registered office changed on 15/02/06 from: 77 high street lee on the solent hampshire PO13 9BU

View PDF (1 pages)

12/09/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

07/09/2005

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (1 pages)

28/01/2005

Director's particulars changed

View PDF (1 pages)

03/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

11/07/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

12/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

13/09/2003

Return made up to 18/07/03; full list of members

View PDF (5 pages)

13/09/2003

Location of register of members

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

26/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Accounting reference date extended from 31/07/02 to 31/08/02

View PDF (1 pages)

06/10/2002

Registered office changed on 07/10/02 from: winchester house 7 winchester street botley southampton hampshire SO30 2EB

View PDF (1 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

24/07/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

24/07/2002

Location of register of members address changed

View PDF (0 pages)

29/04/2002

Accounts made up to 2001-07-31

View PDF (2 pages)

21/10/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

07/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

Registered office changed on 08/10/01 from: 26 estridge close bursledon southampton hampshire SO31 8FN

View PDF (1 pages)

27/06/2001

Memorandum and Articles of Association

View PDF (12 pages)

20/06/2001

Certificate of change of name

View PDF (2 pages)

20/08/2000

Memorandum and Articles of Association

View PDF (9 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2000

Registered office changed on 18/08/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Certificate of change of name

View PDF (2 pages)

17/07/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/07/2000 - 27/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/07/2000 - 27/07/2000	43699
Strange, Alan Lee	Director	31/08/2001 - 30/03/2003	1
Wootton, Pauline	Director	07/09/2001 - 30/03/2003	1
Drain, Matthew Raymond	Director	10/07/2001 - 29/06/2005	1

Persons with Significant Control

No PSC data available.

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Description

About MATTHEW PAULL INDEPENDENT ESTATE AGENTS LTD.

MATTHEW PAULL INDEPENDENT ESTATE AGENTS LTD. is an(a) Dissolved company incorporated on 17/07/2000 with the registered office located at 1 Grange Farm Business Park Sandy Lane, Shedfield, Southampton SO32 2HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATTHEW PAULL INDEPENDENT ESTATE AGENTS LTD.?

MATTHEW PAULL INDEPENDENT ESTATE AGENTS LTD. is currently Dissolved. It was registered on 17/07/2000 and dissolved on 05/02/2010.

Where is MATTHEW PAULL INDEPENDENT ESTATE AGENTS LTD. located?

MATTHEW PAULL INDEPENDENT ESTATE AGENTS LTD. is registered at 1 Grange Farm Business Park Sandy Lane, Shedfield, Southampton SO32 2HD.

What does MATTHEW PAULL INDEPENDENT ESTATE AGENTS LTD. do?

MATTHEW PAULL INDEPENDENT ESTATE AGENTS LTD. operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for MATTHEW PAULL INDEPENDENT ESTATE AGENTS LTD.?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.