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MATRIX MAINTENANCE LIMITED

Company number 03947647

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
12 Mar 2014 4.68 Liquidators' statement of receipts and payments to 18 January 2014
03 May 2013 4.68 Liquidators' statement of receipts and payments to 18 January 2013
02 May 2012 2.24B Administrator's progress report to 19 January 2012
19 Jan 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Jul 2011 2.24B Administrator's progress report to 19 July 2011
26 Jul 2011 2.31B Notice of extension of period of Administration
25 Jan 2011 2.24B Administrator's progress report to 19 January 2011
08 Oct 2010 2.23B Result of meeting of creditors
27 Sep 2010 2.16B Statement of affairs with form 2.14B
15 Sep 2010 2.17B Statement of administrator's proposal
29 Jul 2010 AD01 Registered office address changed from Capital House 2 Michael Road London SW6 2AD on 29 July 2010
29 Jul 2010 2.12B Appointment of an administrator
17 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 2
17 Mar 2010 CH04 Secretary's details changed for Company Officer Limited on 17 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2009 363a Return made up to 12/03/09; full list of members
02 Apr 2009 288c Director's change of particulars / lawrence lugg / 01/01/2009
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 12/03/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007