MATRIX HERITAGE (NO. 37) LIMITED

Company number 03543796

Date	Type	Description	View / Download
22 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Aug 2009	288b	Appointment Terminated Director angele silk	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 19 highfield road edgbaston birmingham B15 3BH	(1 page)
17 Aug 2009	4.70	Declaration of solvency	(3 pages)
17 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-12	(1 page)
24 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from 19 highfield road edgbaston birmingham west midlands B15 3BH	(1 page)
29 Apr 2008	363a	Return made up to 03/04/08; full list of members	(4 pages)
25 Mar 2008	288a	Secretary appointed graham hampson silk	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from one jermyn street london SW1Y 4UH	(1 page)
25 Mar 2008	288b	Appointment Terminated Secretary matrix registrars LIMITED	(1 page)
25 Mar 2008	288b	Appointment Terminated Director christopher howe	(1 page)
25 Mar 2008	288b	Appointment Terminated Director david royds	(1 page)
28 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(11 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)
24 Apr 2007	363a	Return made up to 03/04/07; full list of members	(2 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	(11 pages)
28 Apr 2006	363a	Return made up to 03/04/06; full list of members	(2 pages)
14 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(11 pages)
07 Jun 2005	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)

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