About

Registered Number: 07079445
Date of Incorporation: 18/11/2009 (14 years and 4 months ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Matters (Construction) Ltd was registered on 18 November 2009 and are based in London, it's status at Companies House is "Liquidation". This business has 3 directors listed as Saunders, Rich, Saunders, Richard, Saunders, Richard James. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, Rich 10 January 2017 - 1
SAUNDERS, Richard 02 January 2014 10 January 2017 1
SAUNDERS, Richard James 18 November 2009 01 January 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 November 2019
RESOLUTIONS - N/A 27 November 2019
LIQ02 - N/A 27 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 27 November 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 05 January 2018
AD01 - Change of registered office address 05 January 2018
AP01 - Appointment of director 17 January 2017
TM01 - Termination of appointment of director 17 January 2017
AA - Annual Accounts 17 January 2017
CH01 - Change of particulars for director 09 January 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 12 October 2016
MR01 - N/A 18 January 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 31 August 2014
AP01 - Appointment of director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
CERTNM - Change of name certificate 25 April 2014
AR01 - Annual Return 31 December 2013
CERTNM - Change of name certificate 10 September 2013
AA - Annual Accounts 30 August 2013
AD01 - Change of registered office address 04 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 31 August 2012
CERTNM - Change of name certificate 20 February 2012
CONNOT - N/A 20 February 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 04 March 2011
CH01 - Change of particulars for director 04 March 2011
AD01 - Change of registered office address 15 November 2010
RESOLUTIONS - N/A 09 November 2010
RESOLUTIONS - N/A 27 January 2010
NEWINC - New incorporation documents 18 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.