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MATRIX GB LIMITED

Company number 03928100

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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)
02 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2010	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 - 3 pages (3 pages)
22 Oct 2010	4.68	Liquidators' statement of receipts and payments to 11 August 2010	View PDF Liquidators' statement of receipts and payments to 11 August 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	4.68	Liquidators' statement of receipts and payments to 11 February 2010	View PDF Liquidators' statement of receipts and payments to 11 February 2010 - link opens in a new window - 5 pages (5 pages)
11 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12 - link opens in a new window - 1 page (1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from suite 66 10 barley mow passage chiswick london W4 4PH	View PDF Registered office changed on 30/01/2009 from suite 66 10 barley mow passage chiswick london W4 4PH - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 6 pages (6 pages)
08 Apr 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	363a	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: suite 66 10 barley mow passage chiswick london W4 4PH	View PDF Registered office changed on 26/10/06 from: suite 66 10 barley mow passage chiswick london W4 4PH - link opens in a new window - 1 page (1 page)
26 Oct 2006	88(2)R	Ad 14/07/06-14/07/06 £ si 98@1=98 £ ic 100/198	View PDF Ad 14/07/06-14/07/06 £ si 98@1=98 £ ic 100/198 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	363a	Return made up to 17/02/06; full list of members	View PDF Return made up to 17/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
14 Sep 2005	363a	Return made up to 17/02/05; full list of members	View PDF Return made up to 17/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 28 February 2004	View PDF Total exemption small company accounts made up to 28 February 2004 - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	363s	Return made up to 17/02/04; full list of members	View PDF Return made up to 17/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	363(288)	Director's particulars changed

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