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MATRIX FM LIMITED

Company number 04452224

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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)
24 May 2010 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
10 Jun 2009 4.68 Liquidators' statement of receipts and payments to 4 June 2009
10 Jun 2008 4.20 Statement of affairs with form 4.19
10 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-05
10 Jun 2008 600 Appointment of a voluntary liquidator
16 May 2008 287 Registered office changed on 16/05/2008 from bourne house queen street gomshall surrey GU5 9LY
18 Mar 2008 288b Appointment Terminated Secretary paul smith
20 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Director resigned
07 Jun 2007 363a Return made up to 30/05/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jun 2006 363a Return made up to 30/05/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Jan 2006 CERTNM Company name changed matrix marketing solutions limit ed\certificate issued on 26/01/06
25 Jan 2006 288b Director resigned
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New secretary appointed;new director appointed
22 Jul 2005 288a New director appointed
11 Jul 2005 363s Return made up to 30/05/05; full list of members
11 Jul 2005 363(288) Secretary resigned
11 Jul 2005 288a New director appointed
11 Jul 2005 288a New director appointed