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MATRIX BIOLOGICALS LIMITED

Company number 04326439

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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)
20 May 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 60,002
01 Sep 2014 CH03 Secretary's details changed for Norman Mortell on 1 September 2014
01 Sep 2014 CH01 Director's details changed for Heather Fraser Sanders on 1 September 2014
01 Sep 2014 CH01 Director's details changed for Paul Dilwyn Sanders on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from 2 Humber Quays Wellington Street West Hull North Humberside HU1 2BN to Regents Court Princess Street Hull HU2 8BA on 1 September 2014
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 60,002
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of Stephen Driver as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Stephen Gerard Driver on 24 November 2009
22 Dec 2009 CH01 Director's details changed for Paul Dilwyn Sanders on 24 November 2009
22 Dec 2009 CH01 Director's details changed for Heather Fraser Sanders on 24 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 May 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Apr 2009 363a Return made up to 21/11/08; full list of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from wilberforce court alfred gelder street hull east yorkshire HU1 1YH