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MATRIX TIMBERFRAME ENGINEERING TECHNOLOGY LIMITED

Company number 04296742

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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)
06 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2009 L64.07 Completion of winding up
03 Sep 2008 COCOMP Order of court to wind up
03 Sep 2008 COCOMP Order of court to wind up
27 Mar 2008 AA Total exemption small company accounts made up to 31 October 2006
27 Mar 2008 AA Total exemption small company accounts made up to 31 October 2005
13 Mar 2008 288a Director appointed mary janet larner
13 Mar 2008 288a Secretary appointed michael leslie hayward
13 Mar 2008 288b Appointment Terminated Director james larner
13 Mar 2008 288b Appointment Terminated Director and Secretary mary larner
06 Nov 2007 363a Return made up to 01/10/07; full list of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: barn 2 brookside farm nantyderry mon NP15 1DP
24 Oct 2006 363a Return made up to 01/10/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 October 2004
29 Dec 2005 363s Return made up to 01/10/05; full list of members
29 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
29 Dec 2005 363(287) Registered office changed on 29/12/05
29 Dec 2005 363(353) Location of register of members address changed
04 Oct 2005 AA Total exemption small company accounts made up to 31 October 2003
21 Jan 2005 363s Return made up to 01/10/04; full list of members
01 Nov 2004 288a New secretary appointed;new director appointed
13 Oct 2004 287 Registered office changed on 13/10/04 from: c/o milfords 250 cowbridge road east, canton cardiff south glamorgan CF5 1GZ
06 Oct 2003 288b Secretary resigned;director resigned
29 Sep 2003 363s Return made up to 01/10/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002