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MATRIX UK DEVELOPMENTS LTD

Company number 05773140

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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)
02 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2013 4.68 Liquidators' statement of receipts and payments to 24 July 2013
02 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2011
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
18 Jun 2010 AD01 Registered office address changed from 6 Thorn Close Ingleby Barwick Stockton on Tees Cleveland TS17 0RP on 18 June 2010
15 Jun 2010 600 Appointment of a voluntary liquidator
15 Jun 2010 4.20 Statement of affairs with form 4.19
15 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08
17 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Apr 2009 363a Return made up to 06/04/09; full list of members
25 Mar 2009 AA Accounts made up to 31 March 2008
07 May 2008 363a Return made up to 06/04/08; full list of members
04 Feb 2008 AA Accounts made up to 31 March 2007
06 Jul 2007 363s Return made up to 06/04/07; full list of members
02 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
02 Jun 2006 88(2)R Ad 22/05/06--------- £ si 98@1=98 £ ic 2/100
02 Jun 2006 287 Registered office changed on 02/06/06 from: barton house, 24 yarm road stockton on tees cleveland TS18 3NB
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288b Director resigned
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed