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AUTOMATRIX PLC

Company number 02884953

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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)
16 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Sep 2012	4.68	Liquidators' statement of receipts and payments to 13 July 2012	View PDF Liquidators' statement of receipts and payments to 13 July 2012 - link opens in a new window - 12 pages (12 pages)
08 Sep 2011	4.68	Liquidators' statement of receipts and payments to 13 July 2011	View PDF Liquidators' statement of receipts and payments to 13 July 2011 - link opens in a new window - 12 pages (12 pages)
27 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-14 - link opens in a new window - 1 page (1 page)
27 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	AD01	Registered office address changed from 49 Corsica Street London N5 1JT on 25 March 2010	View PDF Registered office address changed from 49 Corsica Street London N5 1JT on 25 March 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	TM01	Termination of appointment of Gary Lindeque as a director	View PDF Termination of appointment of Gary Lindeque as a director - link opens in a new window - 1 page (1 page)
17 Jan 2010	CH01	Director's details changed for Gary Lindque on 15 January 2010	View PDF Director's details changed for Gary Lindque on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 50,000	View PDF Annual return made up to 6 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for Sandra Margaret Glen on 13 January 2010	View PDF Director's details changed for Sandra Margaret Glen on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Maxwell Lyth on 13 January 2010	View PDF Director's details changed for Mr Maxwell Lyth on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Gary Lindque on 12 October 2009	View PDF Director's details changed for Gary Lindque on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
07 Jan 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	288b	Appointment Terminate, Director And Secretary Andrew Widgery Wakelin Logged Form	View PDF Appointment Terminate, Director And Secretary Andrew Widgery Wakelin Logged Form - link opens in a new window - 1 page (1 page)
08 Sep 2008	288a	Secretary appointed sandra margarey glen	View PDF Secretary appointed sandra margarey glen - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
18 Feb 2008	363s	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 9 pages (9 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
09 Jan 2007	363a	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)

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