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MATRIX HERITAGE (NO.19) LIMITED

Company number 03460143

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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)
06 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	View PDF Liquidators' statement of receipts and payments to 25 May 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	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 - 3 pages (3 pages)
24 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	View PDF Liquidators' statement of receipts and payments to 10 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	4.68	Liquidators' statement of receipts and payments to 10 September 2010	View PDF Liquidators' statement of receipts and payments to 10 September 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	4.68	Liquidators' statement of receipts and payments to 10 March 2010	View PDF Liquidators' statement of receipts and payments to 10 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	4.68	Liquidators' statement of receipts and payments to 10 September 2009	View PDF Liquidators' statement of receipts and payments to 10 September 2009 - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	4.68	Liquidators' statement of receipts and payments to 10 March 2009	View PDF Liquidators' statement of receipts and payments to 10 March 2009 - link opens in a new window - 5 pages (5 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from smith & williamson LTD one jermyn street london SW1Y 4UH	View PDF Registered office changed on 19/02/2009 from smith & williamson LTD one jermyn street london SW1Y 4UH - link opens in a new window - 1 page (1 page)
08 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-03-11 - link opens in a new window - 1 page (1 page)
21 Mar 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 11 pages (11 pages)
22 Nov 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: college farm lower end thornborough buckinghamshire MK18 2DB	View PDF Registered office changed on 22/08/07 from: college farm lower end thornborough buckinghamshire MK18 2DB - link opens in a new window - 1 page (1 page)
22 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: one jermyn street london SW1Y 4UH	View PDF Registered office changed on 04/04/07 from: one jermyn street london SW1Y 4UH - link opens in a new window - 1 page (1 page)
04 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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