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BAR MATRIX LIMITED

Company number 06316791

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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 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 January 2012
24 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 18 September 2011
07 Jul 2011 AD01 Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ on 7 July 2011
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
30 Mar 2010 4.20 Statement of affairs with form 4.19
30 Mar 2010 600 Appointment of a voluntary liquidator
30 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19
11 Mar 2010 AD01 Registered office address changed from 17 Linnet Close Scunthorpe North Lincolnshire DN15 8JD on 11 March 2010
01 Sep 2009 363a Return made up to 18/07/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from 105 doncaster road scunthorpe north lincolnshire DN15 7DJ
03 Apr 2009 288c Director and Secretary's Change of Particulars / hanif hameed / 20/10/2008 / HouseName/Number was: , now: 17; Street was: 105 doncaster road, now: linnet close; Region was: south humberside, now: north lincolnshire; Post Code was: DN15 7DJ, now: DN15 8JD
03 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 30/11/2008
02 Mar 2009 288b Appointment Terminated Director zahida hanif
13 Nov 2008 288b Appointment Terminated Director marc shrimpton
11 Nov 2008 288a Director appointed zahida hanif
09 Oct 2008 363a Return made up to 18/07/08; full list of members
07 Sep 2007 88(2)R Ad 18/07/07--------- £ si 99@1=99 £ ic 1/100
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed;new director appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned
18 Jul 2007 NEWINC Incorporation