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MATRIX COMPOSITES LIMITED

Company number 03559401

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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)
29 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	4.68	Liquidators' statement of receipts and payments to 18 January 2013	View PDF Liquidators' statement of receipts and payments to 18 January 2013 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	4.68	Liquidators' statement of receipts and payments to 18 July 2012	View PDF Liquidators' statement of receipts and payments to 18 July 2012 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	4.68	Liquidators' statement of receipts and payments to 18 January 2012	View PDF Liquidators' statement of receipts and payments to 18 January 2012 - link opens in a new window - 5 pages (5 pages)
22 Jul 2011	4.68	Liquidators' statement of receipts and payments to 18 July 2011	View PDF Liquidators' statement of receipts and payments to 18 July 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AD01	Registered office address changed from 2 Adventure Place Hanley Stoke-on-Trent Staffordshire ST1 3AF on 16 June 2011	View PDF Registered office address changed from 2 Adventure Place Hanley Stoke-on-Trent Staffordshire ST1 3AF on 16 June 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 January 2011	View PDF Liquidators' statement of receipts and payments to 18 January 2011 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	4.68	Liquidators' statement of receipts and payments to 18 January 2011	View PDF Liquidators' statement of receipts and payments to 18 January 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 18 pages (18 pages)
26 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-19 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AD01	Registered office address changed from 4 Rosevale Business Park Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7UB on 14 January 2010	View PDF Registered office address changed from 4 Rosevale Business Park Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7UB on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Martin John Meir on 19 October 2009	View PDF Director's details changed for Martin John Meir on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH03	Secretary's details changed for Lesley Ann Meir on 19 October 2009	View PDF Secretary's details changed for Lesley Ann Meir on 19 October 2009 - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 October 2008	View PDF Total exemption small company accounts made up to 30 October 2008 - link opens in a new window - 7 pages (7 pages)
18 Jun 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	225	Accounting reference date extended from 30/04/2008 to 30/10/2008	View PDF Accounting reference date extended from 30/04/2008 to 30/10/2008 - link opens in a new window - 1 page (1 page)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
14 Jun 2007	363a	Return made up to 07/05/07; full list of members	View PDF Return made up to 07/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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