Companies House does not verify the accuracy of the information filed

Advanced company search

MATRIX ENERGY SOLUTIONS LIMITED

Company number 05064049

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 1	View PDF Annual return made up to 4 March 2012 with full list of shareholders Statement of capital on 2012-03-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	CH01	Director's details changed for Simon Oldfield on 9 August 2011	View PDF Director's details changed for Simon Oldfield on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Mr Ian Francis Kelly on 9 August 2011	View PDF Director's details changed for Mr Ian Francis Kelly on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH03	Secretary's details changed for Simon Oldfield on 9 August 2011	View PDF Secretary's details changed for Simon Oldfield on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AD01	Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 9 August 2011	View PDF Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 9 August 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
12 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	CH01	Director's details changed for Mr Philip Martin Middlebrook on 1 March 2010	View PDF Director's details changed for Mr Philip Martin Middlebrook on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH03	Secretary's details changed for Mr Philip Martin Middlebrook on 1 March 2010	View PDF Secretary's details changed for Mr Philip Martin Middlebrook on 1 March 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
17 Mar 2010	AP01	Appointment of Ian Francis Kelly as a director	View PDF Appointment of Ian Francis Kelly as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AP01	Appointment of Simon Oldfield as a director	View PDF Appointment of Simon Oldfield as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AP03	Appointment of Simon Oldfield as a secretary	View PDF Appointment of Simon Oldfield as a secretary - link opens in a new window - 1 page (1 page)
17 Mar 2010	MG01	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 - 7 pages (7 pages)
12 Mar 2010	TM02	Termination of appointment of Philip Middlebrook as a secretary	View PDF Termination of appointment of Philip Middlebrook as a secretary - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AAMD	Amended accounts for a small company made up to 31 December 2008	View PDF Amended accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?