MATRIX CONSTRUCTION MANAGEMENT LIMITED

Company number 04820868

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2010	TM02	Termination of appointment of Richard Elphick as a secretary	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Richard Elphick as a director	(2 pages)
16 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-16 GBP 1	(5 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jan 2010	TM01	Termination of appointment of Michael Douglas as a director	(2 pages)
14 Jan 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
20 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
22 Jan 2009	AA	Full accounts made up to 31 July 2008	(12 pages)
21 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
21 Jul 2008	288c	Director's Change of Particulars / robert charlton / 30/06/2008 / HouseName/Number was: , now: 25; Street was: 18 netherwitten way, now: halton way; Area was: , now: great park; Post Code was: NE3 5EP, now: NE3 5RQ	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 July 2007	(12 pages)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: arcadia house balliol business park benton lane newcastle upon tyne NE12 8EW	(1 page)
12 Jul 2007	363s	Return made up to 30/06/07; full list of members	(8 pages)
12 Jul 2007	363(288)	Director's particulars changed
28 Mar 2007	AA	Accounts for a medium company made up to 31 July 2006	(11 pages)
15 Mar 2007	363s	Return made up to 30/06/06; full list of members	(8 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(3 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
19 Jul 2005	363s	Return made up to 30/06/05; full list of members	(8 pages)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2005	225	Accounting reference date extended from 31/03/05 to 31/07/05	(1 page)