- Company Overview for MATRIX HERITAGE (NO. 38) LIMITED (03543819)
- Filing history for MATRIX HERITAGE (NO. 38) LIMITED (03543819)
- People for MATRIX HERITAGE (NO. 38) LIMITED (03543819)
- Insolvency for MATRIX HERITAGE (NO. 38) LIMITED (03543819)
- More for MATRIX HERITAGE (NO. 38) LIMITED (03543819)
| 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) |
|---|---|---|---|
| 21 Jul 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Apr 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 17 Aug 2009 | 287 | Registered office changed on 17/08/2009 from 19 highfield road edgbaston birmingham west midlands B15 3BH | |
| 17 Aug 2009 | 4.70 | Declaration of solvency | |
| 17 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
| 17 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
| 07 Aug 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Aug 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 04 Aug 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 11 Jul 2008 | 363s | Return made up to 03/04/08; no change of members | |
| 04 Apr 2008 | 288a | Secretary appointed rachel jane silk | |
| 04 Apr 2008 | 288a | Director appointed philip john hampson silk | |
| 04 Apr 2008 | 288b | Appointment Terminated Director david royds | |
| 04 Apr 2008 | 288b | Appointment Terminated Director christopher howe | |
| 04 Apr 2008 | 288b | Appointment Terminated Secretary matrix registrars LIMITED | |
| 04 Apr 2008 | 287 | Registered office changed on 04/04/2008 from one jermyn street london SW1Y 4UH | |
| 28 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 24 Apr 2007 | 363a | Return made up to 03/04/07; full list of members | |
| 07 Mar 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 28 Apr 2006 | 363a | Return made up to 03/04/06; full list of members | |
| 14 Feb 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 07 Jun 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
| 18 Apr 2005 | 363s | Return made up to 03/04/05; full list of members | |
| 29 Oct 2004 | 288a | New secretary appointed |