MATRIX HERITAGE (NO.28) LIMITED

Company number 03503205

Date	Type	Description	View / Download
02 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	(6 pages)
02 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(5 pages)
11 Oct 2010	4.68	Liquidators' statement of receipts and payments to 30 September 2010	(5 pages)
14 Apr 2010	4.68	Liquidators' statement of receipts and payments to 31 March 2010	(5 pages)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2009	4.68	Liquidators' statement of receipts and payments to 30 September 2009	(5 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from one vine street london W1J 0AH united kingdom	(1 page)
06 Oct 2008	4.70	Declaration of solvency	(3 pages)
06 Oct 2008	LIQ MISC RES	Resolution insolvency:miscellaneous ;- extraordinary resolution "in specie"	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-01	(1 page)
06 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2008	288c	Secretary's Change of Particulars / matrix registrars LIMITED / 16/06/2008 / HouseName/Number was: , now: one vine street; Street was: one jermyn street, now: ; Post Code was: SW1Y 4UH, now: W1J 0AH; Country was: , now: united kingdom	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(11 pages)
19 Feb 2008	363a	Return made up to 03/02/08; full list of members	(2 pages)
22 May 2007	AA	Total exemption full accounts made up to 30 April 2006	(11 pages)
27 Feb 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
14 Nov 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
07 Mar 2006	363a	Return made up to 03/02/06; full list of members	(2 pages)
07 Jun 2005	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)
26 Feb 2005	363s	Return made up to 03/02/05; full list of members	(2 pages)
29 Oct 2004	287	Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE	(1 page)