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RALPH MATTHEWS (FARMS) LIMITED

Learn more about RALPH MATTHEWS (FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB

RALPH MATTHEWS (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00602414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.09
dissolution date: 2013.06.04
last member list: 2007.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0130 - Crops combined with animals, mixed farms

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.03
documents available: 1

List of company documents:

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Find out more information about RALPH MATTHEWS (FARMS) LIMITED. Our website makes it possible to view other available documents related to RALPH MATTHEWS (FARMS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2013
Form type: 4.68
Date: 2013.03.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
Form type: 4.68
Date: 2013.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011:AMENDING FORM
Form type: 4.68
Date: 2012.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012
Form type: 4.68
Date: 2012.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2012.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
Form type: 4.68
Date: 2012.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
Form type: 4.68
Date: 2010.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
Form type: 4.68
Date: 2010.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
Form type: 4.68
Date: 2009.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009
Form type: 4.68
Date: 2009.10.23
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INSOLVENCY:SECRETARY OF STATES RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009
Form type: 4.68
Date: 2009.05.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.24
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.04.24
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.04.24
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Form type: 287
Date: 2008.04.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON EC4A 3TR
Form type: 287
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.10

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Company directors and board members:

MICHAEL RALPH EASTWOOD MATTHEWS (dissolve)
Secretary, DIRECTOR, 2005.05.31 - 2013.06.04
LAKE HOUSE AVINGTON , WINCHESTER
SO21 1DE, HAMPSHIRE
MARTIN DOUGLAS MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 2013.06.04
MASHBURY HALL GOOD EASTER , CHELMSFORD
CM1 4TL, ESSEX
MICHAEL RALPH EASTWOOD MATTHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 2013.06.04
LAKE HOUSE AVINGTON , WINCHESTER
SO21 1DE, HAMPSHIRE
JANINE MARJORIE MEYER (dissolve)
Secretary, 1992.05.03 - 2005.05.31
9 ROOKERY CLOSE KENNINGTON , ASHFORD
TN24 9RP, KENT

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Information about the Private Limited Company RALPH MATTHEWS (FARMS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data