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MATRIX-DIRECT-GROUP LIMITED

Company number 04246502

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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)
03 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 28 February 2010
11 Sep 2009 4.68 Liquidators' statement of receipts and payments to 31 August 2009
21 May 2009 287 Registered office changed on 21/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ
20 Mar 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
18 Sep 2008 4.68 Liquidators' statement of receipts and payments to 31 August 2008
19 Mar 2008 4.68 Liquidators' statement of receipts and payments to 31 August 2008
10 Sep 2007 4.68 Liquidators' statement of receipts and payments
03 Oct 2006 4.20 Statement of affairs
03 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2006 600 Appointment of a voluntary liquidator
01 Sep 2006 287 Registered office changed on 01/09/06 from: 12 greenhead road huddersfield west yorkshire HD1 4EN
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Aug 2005 363a Return made up to 05/07/05; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
21 Jul 2004 363s Return made up to 05/07/04; full list of members
16 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
15 Jul 2003 363s Return made up to 05/07/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
01 Aug 2002 363s Return made up to 05/07/02; full list of members
13 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/04/02
13 Aug 2001 88(2)R Ad 20/07/01--------- £ si 999@1=999 £ ic 1/1000
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New secretary appointed