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MATRIX INTELLIGENCE LIMITED

Company number 04388306

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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)
27 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2012	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 - 4 pages (4 pages)
09 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	View PDF Liquidators' statement of receipts and payments to 21 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	LIQ MISC	Insolvency:re sec of state release of liq	View PDF Insolvency:re sec of state release of liq - link opens in a new window - 1 page (1 page)
18 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 June 2011	View PDF Liquidators' statement of receipts and payments to 21 June 2011 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AD01	Registered office address changed from St John's Court 72 Gartside Street Manchester M3 3EL on 18 January 2011	View PDF Registered office address changed from St John's Court 72 Gartside Street Manchester M3 3EL on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	4.68	Liquidators' statement of receipts and payments to 21 December 2010	View PDF Liquidators' statement of receipts and payments to 21 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	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)
05 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22 - link opens in a new window - 1 page (1 page)
15 Dec 2009	AD01	Registered office address changed from 17-19 Park Street Lytham Lancashire FY8 5LU on 15 December 2009	View PDF Registered office address changed from 17-19 Park Street Lytham Lancashire FY8 5LU on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Jun 2009	88(2)	Ad 04/05/09 gbp si 1905@0.01=19.05 gbp ic 100/119.05	View PDF Ad 04/05/09 gbp si 1905@0.01=19.05 gbp ic 100/119.05 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	123	Nc inc already adjusted 27/04/09	View PDF Nc inc already adjusted 27/04/09 - link opens in a new window - 1 page (1 page)
02 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
02 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/04/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/04/2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 10 lonsdale gardens tunbridge wells kent TN1 1NU	View PDF Registered office changed on 08/08/2008 from 10 lonsdale gardens tunbridge wells kent TN1 1NU - link opens in a new window - 1 page (1 page)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	88(2)R	Ad 18/12/07--------- £ si 15@1=15 £ ic 85/100	View PDF Ad 18/12/07--------- £ si 15@1=15 £ ic 85/100 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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