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MATRIX MOULDS AND MODELS LIMITED

Company number 03244319

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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)
23 Apr 2015 TM02 Termination of appointment of Barbara Templer as a secretary on 31 March 2015
14 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 30,450
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015
18 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 30,450
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015
15 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
27 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015
26 Sep 2011 AR01 Annual return made up to 31 August 2010 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016.
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AP01 Appointment of Judith Heather Clarke as a director
21 Sep 2009 363a Return made up to 30/08/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from, 488 knutsford road, warrington, WA4 1DX
24 Sep 2008 363a Return made up to 30/08/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 30/08/07; full list of members
08 Nov 2006 169 £ ic 33750/30450 06/10/06 £ sr 3300@1=3300
26 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2006 363a Return made up to 30/08/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005